DOSSIERS / WALTER SCHOLZ EK.
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Company dossier

Walter Scholz eK.

GERMANY · COMPANY
KYBE ID: DE-R2108_HRA2633 · R2108_HRA2633 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Walter Scholz eK.
de
R2108_HRA2633
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Storch-Ciret Holding GmbHShared officer / director · 7 share thisWalter Scholz GmbHShared officer / director · 7 share thisRentaplus Gesellschaft für Vermögensplanung und Finanzdienstleistungen mbHShared officer / director · 7 share thisStorch-Ciret Business Services GmbHShared officer / director · 7 share thisWalter Scholz GmbHShared officer / director · 7 share thisScholz GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
Walter Scholzofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Walter Scholz GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

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 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100