Key facts
activeFarmers Land Food GmbH
de
R1101_HRB51940
de
active
de
An der Pönt 48, 40885 Ratingen.
de
Company dossier
Farmers Land Food GmbH
RISK SCORE49MEDIUM RISK
Companies at this address
23 totalAcnoFerm Fenster GmbH & Co. KGAgidens GmbHand more GmbHb+w Electronic Systems GmbH & Co. KGb + w Electronic Systems Verwaltungs-GmbHDatenzentrum West GmbH & Co. KGDatenzentrum West Verwaltungsgesellschaft mbHFarmers Land Foodservice GmbHFARMERS LAND Holding GmbHFORUM Service-GmbHFORUM Service-GmbHGenexis GmbHHydro Energy GmbH & Co. KGiroom Germany GmbHMaats European Pipeline Rentals B.V.Scholt Energy Control GmbHSMI GmbHSMI Maintenance GmbHThermo Technology GmbHWVLTK GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Ralph Schulz | Authorized representative | — | Germany registry |
| Sven Kruse | Authorized representative | — | Germany registry |
| Dariusz Muzyk | officer | — | Germany registry |
| Salvatore Brancato | officer | — | Germany registry |
| Sven Kruse | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Farmers Land Lager und Logistik GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
Risk journey — why 49?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100