DOSSIERS / STOLLWERCK SCHOKOLADEN VERTRIEBS GMBH
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Company dossier

Stollwerck Schokoladen Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58164 · R3306_HRB58164 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Stollwerck Schokoladen Vertriebs GmbH
de
R3306_HRB58164
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
Te-Mo - Service GmbHShared officer / director · 2 share thisHartmann Bedachungen GmbHShared officer / director · 3 share thisLudwig Schokolade GmbH & Co. KGShared officer / director · 3 share thisFoto-Hund GmbHShared officer / director · 3 share thisSTOLLWERCK GMBHShared officer / director · 4 share thisStollwerck Schokoladen Vertriebs GmbHShared officer / director · 4 share thisADM Germany GmbHShared officer / director · 5 share thisedding International GmbHShared officer / director · 5 share thisedding Vertrieb GmbHShared officer / director · 5 share thisHildebrand Kakao- und Schokoladenfabrik GmbHShared officer / director · 8 share thisBarry Callebaut Manufacturing Norderstedt GmbH & Co. KGShared officer / director · 8 share thisVASCO 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

16 people
NameRoleFromSource
Alphonsus WalderAuthorized representative—Germany registry
Ludwig Pausenbergermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Olaf Blankmit 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
Ralf Leichsenringmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Brita Biederofficer—Germany registry
Ferdi Hüttemannofficer—Germany registry
Gabriele Gaebelofficer—Germany registry
Hubert Hennigofficer—Germany registry
Jan Nuytsofficer—Germany registry
Ludwig Pausenbergerofficer—Germany registry
Olaf Blankofficer—Germany registry
Philipp Doctor Schoellerofficer—Germany registry
Ralf Leichsenringofficer—Germany registry
Rene Freyerofficer—Germany registry
Stefan Hundofficer—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 (KARINA Schokoladenvertrieb 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