DOSSIERS / STORCH-CIRET HOLDING GMBH
← SearchExport PDF
Company dossier

Storch-Ciret Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB2463 · R1608_HRB2463 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 36Risk signals 2Sources

Key facts

active
Storch-Ciret Holding GmbH
de
R1608_HRB2463
de
active
de
Platz der Republik 6, 42107 Wuppertal.
de

Connections

36 links
Shared operator — likely the same administrator
Ciret GmbHShared registered address · 2 share thisStorch-Ciret Business Services GmbHShared officer / director · 4 share thisCIRET Immobilienverwaltungs GmbHShared officer / director · 4 share thisAthene Projektentwicklung UG (haftungsbeschränkt)Shared officer / director · 4 share thisScholz GmbHShared officer / director · 7 share thisWalter Scholz GmbHShared officer / director · 7 share thisWalter Scholz eK.Shared officer / director · 7 share thisRentaplus Gesellschaft für Vermögensplanung und Finanzdienstleistungen mbHShared officer / director · 7 share thisWalter Scholz GmbHShared officer / director · 7 share thisHelmut Sauer & Co. GmbHShared officer / director · 9 share thisPostauer Konservenfabrik Helmut SauerShared officer / director · 9 share thisFIA ProTeam GmbHShared officer / director · 9 share thisSAUER & BODENLENZ ANLAGETECHNIK SRLShared officer / director · 9 share thisPucher & Sauer Heimtextilhandels GmbHShared officer / director · 9 share thisH. Sauer Verwaltungs GmbHShared 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 36 — full graph via /v1/entities/DE-R1608_HRB2463/network.

People with significant control

12 people
NameRoleFromSource
Horst-Werner RoguschAuthorized representative—Germany registry
Jean-Marie BirenAuthorized representative—Germany registry
Helmut Sauerofficer—Germany registry
Horst-Werner Roguschofficer—Germany registry
Jean-Marie Birenofficer—Germany registry
Patrick Schulteofficer—Germany registry
Thomas Pfeifferofficer—Germany registry
Walter Scholzofficer—Germany registry
Werner Averkampofficer—Germany registry
Daniel Johannes Roguschsole representation—Germany registry
Jörg Heinemannsole representation—Germany registry
Sven Karl-Heinrich Doctor Wilhelmsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

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 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100