DOSSIERS / EXTRA 3 GMBH - DIENSTLEISTUNGEN IM GRAPHISCHEN BEREICH -
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Company dossier

extra 3 GmbH - Dienstleistungen im graphischen Bereich -

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB33983 · R2101_HRB33983 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
extra 3 GmbH - Dienstleistungen im graphischen Bereich -
de
R2101_HRB33983
de
dissolved
de
Niehausweg 22, 33739 Bielefeld.
de

Connections

3 links
Shared operator — likely the same administrator
Scholz KGShared officer / director · 4 share thisDGÖ - Reisedienst der Deutschen Gesellschaft des öffentlichen Dienstes für kulturelle und politische Bildung im In- und Ausland GmbHShared officer / director · 4 share thisTIANJIN Handelsgesellschaft und Unternehmensberatung GmbHShared officer / director · 4 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

2 people
NameRoleFromSource
Paul Scholzofficer—Germany registry
Stefan Scholzsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Paul Scholz (officer) matches PEP Paul 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