DOSSIERS / SCHOKOLADENINDUSTRIE MANNHEIM GMBH
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Company dossier

Schokoladenindustrie Mannheim GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11807 · R1402_HRB11807 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Schokoladenindustrie Mannheim GmbH
de
R1402_HRB11807
de
active
de

Connections

14 links
Shared operator — likely the same administrator
LNB ROMÂNIA SAShared officer / director · 2 share thisCargill Deutschland GmbHShared officer / director · 5 share thisCerestar Deutschland Holding GmbHShared officer / director · 5 share thisCargill Fermentations-GmbHShared officer / director · 5 share thisCargill Beteiligungs GmbHShared officer / director · 7 share thisMaxens GmbHShared officer / director · 7 share thisCargill Food Ingredients GmbHShared officer / director · 7 share thisAOP Associated Oil Packers GmbHShared officer / director · 7 share thisSatia GmbHShared officer / director · 7 share thisVDI GmbHShared officer / director · 7 share thisCargill Holding (Germany) GmbHShared officer / director · 8 share thisCARGILL GmbHShared officer / director · 8 share thisKristall 182. GmbHShared officer / director · 8 share thisGolden Compound 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

7 people
NameRoleFromSource
Robert BoerjanAuthorized representative—Germany registry
Hermann Steepofficer—Germany registry
Johannes Maria van Duijnhovenofficer—Germany registry
Ralph Carl Bernhard Appelofficer—Germany registry
Robert Boerjanofficer—Germany registry
Rolf Peter Eiermanofficer—Germany registry
Ralph Carl Bernhard Appelsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100