DOSSIERS / ESZET SCHOKOLADEN GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

ESZET Schokoladen Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB9119 · R3306_HRB9119 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ESZET Schokoladen Gesellschaft mit beschränkter Haftung
de
R3306_HRB9119
de
dissolved
de
Stollwerckstraße 27-31, 51149 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
C.J. van Houten & Zoon Holding GmbHShared officer / director · 4 share thisTagungs- und Seminarzentrum Schloß Marbach GmbHShared officer / director · 4 share thisHotel Rüsselsheim GmbH & Co. KGShared officer / director · 5 share thisSTOLLWERCK LOG-TRANS Spedition GmbHShared officer / director · 5 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

6 people
NameRoleFromSource
Alphonsus WalderAuthorized representative—Germany registry
Jan Nuytsofficer—Germany registry
Philipp Doctor Schoellerofficer—Germany registry
Ralf Leichsenringofficer—Germany registry
Viktor Balliofficer—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 (Schoeller Projektgesellschaft mit beschrankter Haftung · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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