DOSSIERS / SCHOLZ KG
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Company dossier

Scholz KG

GERMANY · COMPANY
KYBE ID: DE-R2713_HRA9901 · R2713_HRA9901 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Scholz KG
de
R2713_HRA9901
de
active
de
Ahlener Damm 8, 48324 Sendenhorst.
de

Connections

3 links
Shared operator — likely the same administrator
extra 3 GmbH - Dienstleistungen im graphischen Bereich -Shared officer / director · 4 share thisTIANJIN Handelsgesellschaft und Unternehmensberatung GmbHShared 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 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
Paul Scholzofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

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 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100