DOSSIERS / DR. KAROLA SCHOLZ GMBH
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Company dossier

Dr. Karola Scholz GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18056 · R3201_HRB18056 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Dr. Karola Scholz GmbH
de
R3201_HRB18056
de
dissolved
de
Plittersdorfer Straße 81, 53173 Bonn.
de

Companies at this address

19 total
7x7 Bürgerenergie I. GmbH & Co. KGactive7x7energie GmbHactive7x7 Energiewerte Deutschland I. GmbH & Co. KGactive7x7 Energiewerte Deutschland II. GmbH & Co. KGactive7x7fairzins GmbHactive7x7immobilien Andreas Mankel e.K.active7x7impact GmbH & Co. OHGactive7x7invest AGactive7x7management GmbHactive7x7 Sachwerte Deutschland I. GmbH & Co. KGactive7x7sachwerte GmbH & Co. KGactive7x7 Sachwerte West I. GmbH & Co. KGactive7x7service GmbHactive7x7treuhand GmbHactive7x7 Unternehmenswerte Deutschland I. GmbH & Co. KGactive7x7verwaltung GmbHactiveDr. Karola Scholz GmbHdissolvedUG ITsolutions GmbH & Co. OHGdissolved

Connections

9 links
Shared operator — likely the same administrator
Dr. Karola Scholz GmbHShared officer / director · 2 share this7x7energie GmbHShared officer / director · 9 share this7x7finanz GmbHShared officer / director · 9 share thisfacesso GmbHShared officer / director · 9 share thisDieroff Projekt GmbHShared officer / director · 9 share this7x7fairzins GmbHShared officer / director · 9 share this7x7management GmbHShared officer / director · 9 share this7x7service GmbHShared officer / director · 9 share thisBekleidungshaus Schneider 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

2 people
NameRoleFromSource
Andreas MankelAuthorized representative—Germany registry
Gabriele Wasmuthofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dr. Karola Scholz GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100