DOSSIERS / WALDBAUR FEINE SCHOKOLADEN GMBH
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Company dossier

WALDBAUR Feine Schokoladen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB15657 · R3306_HRB15657 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
WALDBAUR Feine Schokoladen GmbH
de
R3306_HRB15657
de
dissolved
de
Stollwerckstraße 27 - 31, 51149 Köln.
de

People with significant control

6 people
NameRoleFromSource
Alphonsus WalderAuthorized representativeGermany registry
Ralf LeichsenringAuthorized representativeGermany registry
Jan NuytsofficerGermany registry
Philipp Doctor SchoellerofficerGermany registry
Ralf LeichsenringofficerGermany registry
Volkmar TaucherofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100