DOSSIERS / HELMUT SCHOLZ
← SearchExport PDF
Company dossier

Helmut Scholz

GERMANY · COMPANY
KYBE ID: DE-R2809_HRA1166 · R2809_HRA1166 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Helmut Scholz
de
R2809_HRA1166
de
active
de

Connections

17 links
Shared operator — likely the same administrator
RSG Kunststoff-Recycling GmbHShared officer / director · 3 share thisBlizzard-Eisstrahlen GmbHShared officer / director · 3 share thisDR. SCHOLZ ARCHITECTS ENGINEERS SRLShared officer / director · 8 share thisMärkische Kiste GmbHShared officer / director · 8 share thisABC Soft Planungsprogramme GmbHShared officer / director · 8 share thisDR. SCHOLZ ARCHITECTS ENGINEERS SRLShared officer / director · 8 share thisAwesome Lifestyle GmbHShared officer / director · 8 share thisSiemens AktiengesellschaftShared officer / director · 8 share thisErich Ziegler GmbHShared officer / director · 8 share thisHelmut Scholz Bauunternehmen GmbHShared officer / director · 9 share thisStadco GmbHShared officer / director · 9 share thisPapierwerk Helmut Scholz GmbHShared officer / director · 9 share thisBIK Blechverarbeitung-Installation-Klimakanalbau GmbHShared officer / director · 9 share thisJanssen Architekten GmbHShared officer / director · 9 share this"Berka-Möbel Handelsgesellschaft mit beschränkter Haftung"Shared 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2809_HRA1166/network.

People with significant control

3 people
NameRoleFromSource
Helmut Scholzofficer—Germany registry
Roswitha Scholzofficer—Germany registry
Scholz Christophofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Helmut Scholz (officer) matches PEP Helmut Scholz — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

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