DOSSIERS / SCHERZ + SHP GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Scherz + SHP GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB4881 · R2909_HRB4881 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Scherz + SHP GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R2909_HRB4881
de
active
de
Herdweg 55, 70174 Stuttgart.
de

Connections

4 links
Shared operator — likely the same administrator
A&P AUDITING GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisDr. Glade, König und Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 2 share thisMilupa GmbHShared officer / director · 3 share thisFlick Gocke Schaumburg GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 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

5 people
NameRoleFromSource
André Tabetofficer—Germany registry
Carsten Doctor Bentlageofficer—Germany registry
Christoph Beckerofficer—Germany registry
Clemens Wirtschaftprüfer und Steuerberater Willekeofficer—Germany registry
Joachim Doctor Schmittofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christoph Becker (officer) matches PEP Christoph Becker — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christoph Becker (officer) matches PEP Christoph Becker — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100