DOSSIERS / KARINA SCHOKOLADENVERTRIEB GMBH
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Company dossier

KARINA Schokoladenvertrieb GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB52156 · R3306_HRB52156 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KARINA Schokoladenvertrieb GmbH
de
R3306_HRB52156
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
STOLLWERCK GMBHShared officer / director · 2 share thisSTOLLWERCK LOG-TRANS Spedition GmbHShared officer / director · 5 share thisHotel Rüsselsheim GmbH & Co. KGShared officer / director · 5 share thisVASCO GmbHShared officer / director · 12 share thisStollwerck Norderstedt Beteiligungs GmbHShared officer / director · 12 share thisVasco Group GmbHShared officer / director · 12 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

6 people
NameRoleFromSource
Alphonsus - genannt Fons - WalderAuthorized representative—Germany registry
Ralf LeichsenringAuthorized representative—Germany registry
Jan Nuytsofficer—Germany registry
Philipp Doctor Schoellerofficer—Germany registry
Ralf Leichsenringofficer—Germany registry
Volkmar Taucherofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Stollwerck Schokoladen Vertriebs GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100