DOSSIERS / STOLLWERCK GMBH
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Company dossier

STOLLWERCK GMBH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55502 · R3306_HRB55502 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
STOLLWERCK GMBH
de
R3306_HRB55502
de
dissolved
de
Stollwerckstraße 27-31, 51149 Köln.
de

Connections

17 links
Shared operator — likely the same administrator
KARINA Schokoladenvertrieb GmbHShared officer / director · 2 share thisKURO II Verwaltungs-GmbHShared officer / director · 2 share thisHildebrand Kakao- und Schokoladenfabrik GmbHShared officer / director · 2 share thisLudwig Schokolade GmbH & Co. KGShared officer / director · 3 share thisCatlin GmbHShared officer / director · 3 share thisWurzener Dauerbackwaren GmbHShared officer / director · 3 share thisCatlin Europe SEShared officer / director · 3 share thisSTOLLWERCK GMBHShared officer / director · 4 share thisStollwerck Schokoladen Vertriebs GmbHShared officer / director · 4 share thisStollwerck Schokoladen Vertriebs GmbHShared officer / director · 4 share thisedding International GmbHShared officer / director · 5 share thisedding Vertrieb GmbHShared officer / director · 5 share thisADM Germany GmbHShared officer / director · 5 share thisBarry Callebaut Manufacturing Norderstedt GmbH & Co. KGShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB55502/network.

People with significant control

26 people
NameRoleFromSource
Alphonsus - genannt Fons - WalderAuthorized representative—Germany registry
Philipp Doctor SchoellerAuthorized representative—Germany registry
Olaf Blankmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Onno Bleekermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Philipp Doctor Schoellermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alphonsus - genannt Fons - Walderofficer—Germany registry
Alphonsus -gen Walderofficer—Germany registry
Bernward Frielingofficer—Germany registry
Brita Biederofficer—Germany registry
Christoph Häuslerofficer—Germany registry
Detmar Brunsofficer—Germany registry
Gabriele Gaebelofficer—Germany registry
Günther Beckerofficer—Germany registry
Hans Jürgen Ridderofficer—Germany registry
Heinz Beckerofficer—Germany registry
Igor Rogiersofficer—Germany registry
Jakob Robert Scherfofficer—Germany registry
Jan Nuytsofficer—Germany registry
Jean Philippe Marie de Nerée tot Babberichofficer—Germany registry
Ludwig Pausenbergerofficer—Germany registry
Olaf Blankofficer—Germany registry
Onno Bleekerofficer—Germany registry
Philipp Doctor Schoellerofficer—Germany registry
Ralf Leichsenringofficer—Germany registry
Rene Freyerofficer—Germany registry
Rudi Aßmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Heinz Becker (officer) matches PEP Heinz Becker — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100