Key facts
activeCreditreform Dortmund/Witten Scharf KG
de
R2402_HRA8034
de
active
de
Phoenixseestr.
de
Company dossier
Creditreform Dortmund/Witten Scharf KG
RISK SCORE22LOW RISK
Companies at this address
38 totalArbeiten am PHOENIX-See GmbHBIS Software GmbHGB Fortuna KGGB Health Care GmbHGB Holding GmbHGB Phoenix GmbH & Co. KGGB Phoenix Verwaltungsgesellschaft mbHHSBC Trinkaus & Burkhardt AGISP - Infrastruktur Service Portale GmbHISP - Infrastruktur Service Portale GmbHITS Digital Solutions GmbHITS Informationstechnik Service GmbHITS Informationstechnik Service GmbHITS International Services GmbHJochen Opländer GmbH + Co KGJochen Opländer Verwaltungsgesellschaft mbHJWS Yachten GmbHLohmann & Mathes UG (haftungsbeschränkt)Lohmann & Mathes UG (haftungsbeschränkt) Dortmund & Co. KGLokenberg Capital GmbH
Connections
10 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Wolfgang Scharf | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Joachim Malms | officer | — | Germany registry |
| Wolfgang Scharf | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100