DOSSIERS / STORCH-CIRET BUSINESS SERVICES GMBH
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Company dossier

Storch-Ciret Business Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB21614 · R1608_HRB21614 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
Storch-Ciret Business Services GmbH
de
R1608_HRB21614
de
active
de
Platz der Republik 6-8, 42107 Wuppertal.
de

Connections

21 links
Shared operator — likely the same administrator
FIA ProTeam s.r.o.Shared officer / director · 3 share thisStorch-Ciret Sourcing GmbHShared officer / director · 3 share thisStorch-Ciret Sourcing GmbHShared registered address · 4 share thisStorch-Ciret Holding GmbHShared officer / director · 4 share thisCiret GmbHShared registered address · 4 share thisStorch-Ciret Logistics GmbHShared registered address · 4 share thisCIRET Immobilienverwaltungs GmbHShared officer / director · 4 share thisAthene Projektentwicklung UG (haftungsbeschränkt)Shared officer / director · 4 share thisWalter Scholz eK.Shared officer / director · 7 share thisWalter Scholz GmbHShared officer / director · 7 share thisWalter Scholz GmbHShared officer / director · 7 share thisScholz GmbHShared officer / director · 7 share thisRentaplus Gesellschaft für Vermögensplanung und Finanzdienstleistungen mbHShared officer / director · 7 share thisCOMMERZBANK AktiengesellschaftShared officer / director · 9 share thisFrank Abel Verwaltungsgesellschaft mbHShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R1608_HRB21614/network.

People with significant control

7 people
NameRoleFromSource
Werner AverkampAuthorized representative—Germany registry
Daniel Taudienofficer—Germany registry
Frank Abelofficer—Germany registry
Volker Schächnerofficer—Germany registry
Walter Scholzofficer—Germany registry
Werner Averkampofficer—Germany registry
Volker Schächnersole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Walter Scholz (officer) matches PEP Walter Scholz — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100