Key facts
activeCarl Scholl GmbH
de
R3306_HRB55483
de
active
de
Company dossier
Carl Scholl GmbH
RISK SCORE16LOW RISK
Connections
14 linksSteinkohlendoppelblock Verwaltungs GmbHHM&A Verwaltungs GmbHRWE Power Zweite Gesellschaft für Beteiligungsverwaltung mbHWPN Wohnpark Mühlenstücke Nauen KG"Malkasten" L. August Hagen e.K. Inh. Nora EbertCarl Scholl Kommanditgesellschaft.Ebert Malerbetrieb GmbHRE GmbHRWE Power AktiengesellschaftRWE Power Climate Protection China GmbHRWE Power Climate Protection GmbHRWE Power AktiengesellschaftGBV Dreiundzwanzigste Gesellschaft für Beteiligungsverwaltung mbHRheinische Baustoffwerke GmbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Berthold Erhard Wilhelm Doctor Viertel | officer | — | Germany registry |
| Gerhard Müntz | officer | — | Germany registry |
| Lothar Ebert | officer | — | Germany registry |
| Markus Doctor Osburg | officer | — | Germany registry |
| Martin Friedrich Hesse | officer | — | Germany registry |
| Martin Schneider | officer | — | Germany registry |
| Norbert Dr Seddig | officer | — | Germany registry |
| Rainer Dallaff | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 105 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Martin Schneider (officer) matches PEP Martin Schneider — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100