DOSSIERS / DR. SCHOLZ ARCHITECTS ENGINEERS SRL
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Company dossier

DR. SCHOLZ ARCHITECTS ENGINEERS SRL

ONRC · COMPANY · INCORPORATED 2009-10-22
KYBE ID: RO-J32_860_2009 · J32/860/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
DR. SCHOLZ ARCHITECTS ENGINEERS SRL
ro_onrc
J32/860/2009
ro_onrc
dissolved
ro_onrc
2009-10-22
ro_onrc
Aleea STADIONULUI, 555700 Loc. Tălmaciu, Oraş Tălmaciu, Sibiu
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
DR. SCHOLZ ARCHITECTS ENGINEERS SRLShared officer / director · 2 share thisZALA VIOREL ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisMILEA MONICA MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisPĂŞCĂLĂU IOAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisVIODOR TRANS SRLShared registered address · 6 share thisTIVA CONSTRUCT SRLShared registered address · 6 share thisMärkische Kiste GmbHShared officer / director · 8 share thisABC Soft Planungsprogramme GmbHShared officer / director · 8 share thisSiemens AktiengesellschaftShared officer / director · 8 share thisAwesome Lifestyle GmbHShared officer / director · 8 share thisErich Ziegler GmbHShared officer / director · 8 share thisHelmut ScholzShared 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