DOSSIERS / CHIQUITA DEUTSCHLAND GMBH
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Company dossier

Chiquita Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18155 · R1202_HRB18155 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
Chiquita Deutschland GmbH
de
R1202_HRB18155
de
dissolved
de
Schifferstr.
de

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

acoreus AGactiveAdvanex Deutschland GmbHactiveAtlas Film + Medien GmbHactiveb4b GmbHactiveblande health care GmbHactiveDamanex GmbHactiveDamanex GmbHdissolvedDanieli Germany GmbHactiveDiamant 166. (Einhundertsechsundsechzigste) GmbHdissolvedDigital Tempus GmbH & Co. KGdissolvedenvito GmbH & Co KGdissolvedERR European Rail Rent GmbHactiveERR Rail Invest II GmbHactiveFESIL SALES GmbHactiveFosbel Europe GmbHdissolvedGebäudereinigung Schaarschmidt Gesellschaft mit beschränkter HaftungactiveHolding Keetmanstraße GmbHdissolvedIDW GmbH Duisburg-TorontoactiveIHB INNOVACON Holding und Beteiligungsgesellschaft mbHactiveINNOVACON Massivbau GmbHactive

+38 more

Connections

18 links
Shared operator — likely the same administrator
Johanniter Competence Center GmbHShared officer / director · 2 share thisbeso del sol UG (haftungsbeschränkt)Shared officer / director · 3 share thisChiquita Deutschland GmbHShared officer / director · 3 share thisLOEB INVESTShared officer / director · 5 share this"Hameico" Fruit Trade GmbHShared officer / director · 5 share thisSCI DE LA FERME DU BON DIEUShared officer / director · 5 share thisECO Schulte Holding GmbHShared officer / director · 8 share thisESB Schulte Beteiligungs-GmbHShared officer / director · 8 share thisE. Schulte Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 8 share thisIT Science Center Rügen gGmbHShared officer / director · 8 share thisECO Schulte Beteiligungsgesellschaft mbHShared officer / director · 8 share thisEDV Service GmbH PutbusShared officer / director · 8 share thisFahrschule Weist & Hans GmbHShared officer / director · 9 share thisLandgard Bio GmbHShared officer / director · 9 share thisLandgard Bio GmbHShared officer / director · 9 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 18 — full graph via /v1/entities/DE-R1202_HRB18155/network.

People with significant control

6 people
NameRoleFromSource
Michel LoebAuthorized representative—Germany registry
Ralf MüllerAuthorized representative—Germany registry
Hans-Joachim Broichmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ernst Schultemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralf Hörstgenofficer—Germany registry
Stephan Weistofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Chiquita Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100