DOSSIERS / ULRICH SCHOLZ GMBH
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Company dossier

Ulrich Scholz GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB6854 · R2402_HRB6854 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Ulrich Scholz GmbH
de
R2402_HRB6854
de
active
de

Connections

8 links
Shared operator — likely the same administrator
Scholz Heizungsbau GmbHShared officer / director · 9 share thisFürstenwalder Gesellschaft zur Arbeitsförderung, Beschäftigung und Strukturentwicklung mbHShared officer / director · 9 share thisIngenieur-Bau Gesellschaft Scholz mbHShared officer / director · 9 share thisHorst Scholz KGShared officer / director · 9 share thisScholz Mechanik GmbHShared officer / director · 9 share thisTSZ Trainings- und Schulungszentrum Fürstenwalde gGmbHShared officer / director · 9 share thisSVS Verwaltungsgesellschaft mbHShared officer / director · 9 share thisHMS 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.

People with significant control

3 people
NameRoleFromSource
Ulrich ScholzAuthorized representative—Germany registry
Horst Scholzofficer—Germany registry
Ralf Wormstallofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ulrich Scholz - Eigenheimbau GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100