DOSSIERS / DR. SCHOLZ ARCHITECTS ENGINEERS SRL
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Company dossier

DR. SCHOLZ ARCHITECTS ENGINEERS SRL

ONRC · COMPANY · INCORPORATED 2007-11-02
KYBE ID: RO-J23_2921_2007 · J23/2921/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DR. SCHOLZ ARCHITECTS ENGINEERS SRL
ro_onrc
J23/2921/2007
ro_onrc
dissolved
ro_onrc
2007-11-02
ro_onrc
Str. CALEA BUCURESTILOR 11A, Loc. Otopeni, Oraş Otopeni, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DR. SCHOLZ ARCHITECTS ENGINEERS SRLShared officer / director · 2 share thisAwesome Lifestyle GmbHShared officer / director · 8 share thisABC Soft Planungsprogramme GmbHShared officer / director · 8 share thisSiemens AktiengesellschaftShared officer / director · 8 share thisHelmut ScholzShared officer / director · 8 share thisMärkische Kiste GmbHShared officer / director · 8 share thisErich Ziegler GmbHShared officer / director · 8 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
CHRISTOPH SCHOLZadministrator—ONRC registry
DR. REINHARD SCHOLZadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DR. SCHOLZ ARCHITECTS ENGINEERS SRL · 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