DOSSIERS / LUDWIG CZEKOLADA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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LUDWIG CZEKOLADA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2007-08-31
KYBE ID: PL-0000287726 · 0000287726 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LUDWIG CZEKOLADA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000287726
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2007-08-31
krs_api
RZECZNA 3, 43-430, SKOCZÓW
krs_api
€39,089,000
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Connections

6 links
Shared operator — likely the same administrator
ChocoTaste GmbHShared officer / director · 2 share thisMOBILIS Vermietungsgesellschaft für bewegliche Wirtschaftsgüter mbHShared officer / director · 6 share thisLudwig Schokolade Komplementär-GmbHShared officer / director · 6 share thisMOLITOR Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 6 share thisWilhelm Felsche Kakao- und Schokoladenfabrik Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisMOLITOR Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 6 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

3 people
NameRoleFromSource
BIRGITT WEIGMANNbeneficial owner2023-05-15Poland registry
GUIDO ANDREAS COLSMANbeneficial owner2023-05-15Poland registry
SASCHA LINDENBERGbeneficial owner2023-05-15Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100