DOSSIERS / TH. SCHOLTEN VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Th. Scholten Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB12757 · R1608_HRB12757 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Th. Scholten Verwaltungsgesellschaft mbH
de
R1608_HRB12757
de
active
de
Robert-Bosch-Str.
de

Companies at this address

736 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01035 Telecom GmbHdissolved4SF Facility GmbHdissolvedAAF-Lufttechnik GmbHdissolvedAAF-Lufttechnik GmbHactiveAbdichtungstechnik OPL GmbH & Co. KGactiveAbfallmanagement Peters GmbHdissolvedABIT AktiengesellschaftdissolvedABIT GmbHdissolvedABIT GmbHdissolvedA + B Karben GmbHactiveAbsolut Bikes GmbHactiveAbsolut International Verwaltungsgesellschaft mbHactiveActinate GmbHactiveAde Verwaltungs-GmbHactiveADN Service GmbHactiveADVERSUS IGNIS GmbHactiveag/engineering Beteiligungsgesellschaft mit beschränkter Haftungactiveag|engineering GmbH & Co. KGactiveAHC Oberflächentechnik GmbHactiveAischtaler Bauzentrum GmbHactive

+716 more

Connections

8 links
Shared operator — likely the same administrator
"ALNA - Alternative Energietechnik-Gesellschaft mit beschränkter Haftung"Shared officer / director · 2 share thisCeramTec-Etec GmbHShared officer / director · 4 share thisSECURITY SERVICES BY SM SARLShared officer / director · 4 share thisTVD-Ski Reisen & Event GmbHShared officer / director · 4 share thisM. Dohmen GmbHShared officer / director · 6 share thisHintzen Holz Import und Export GmbHShared officer / director · 6 share this2. DPS Deutscher-Personen-Schutz GmbHShared officer / director · 6 share thisDPS Deutscher-Personen-Schutz LimitedShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
Detlef Scholtenofficer—Germany registry
Jürgen Doctor Scholtenofficer—Germany registry
Michael Hintzenofficer—Germany registry
Norbert Janssenofficer—Germany registry
Rainer Stevenofficer—Germany registry
Theo Doctor Scholtenofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 736 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100