DOSSIERS / CHIQUITA DEUTSCHLAND GMBH
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Company dossier

Chiquita Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20963 · R1202_HRB20963 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 33Risk signals 5Sources

Key facts

dissolved
Chiquita Deutschland GmbH
de
R1202_HRB20963
de
dissolved
de
Schifferstraße 210, 47059 Duisburg.
de

Connections

33 links
Shared operator — likely the same administrator
CFB Operations (Germany) GmbHShared officer / director · 2 share thisChiquita Deutschland GmbHShared officer / director · 3 share thisApartmenthotel Lindeneck GmbHShared officer / director · 3 share thisbeso del sol UG (haftungsbeschränkt)Shared officer / director · 3 share thisGöbber GmbHShared officer / director · 3 share thisJRT GROUPEShared officer / director · 4 share thisJRT IMMOBILIERShared officer / director · 4 share this"Hameico" Fruit Trade GmbHShared officer / director · 4 share thisLOEB INVESTShared officer / director · 5 share thisSCI DE LA FERME DU BON DIEUShared officer / director · 5 share thisESB Schulte Beteiligungs-GmbHShared officer / director · 8 share thisIT Science Center Rügen gGmbHShared officer / director · 8 share thisECO Schulte Beteiligungsgesellschaft mbHShared officer / director · 8 share thisE. Schulte Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 8 share thisEDV Service GmbH PutbusShared officer / director · 8 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 33 — full graph via /v1/entities/DE-R1202_HRB20963/network.

People with significant control

14 people
NameRoleFromSource
Ernst SchulteAuthorized representative—Germany registry
Jaime MatasAuthorized representative—Germany registry
Marc SpeidelAuthorized representative—Germany registry
Ralf MüllerAuthorized representative—Germany registry
Ernesto Fraireofficer—Germany registry
Ernst Schulteofficer—Germany registry
Gerd Beilkeofficer—Germany registry
Hans-Joachim Broichofficer—Germany registry
James Thompsonofficer—Germany registry
Michel Loebofficer—Germany registry
Ralf Müllerofficer—Germany registry
Stephan Weistofficer—Germany registry
Ernesto Frairesole representation—Germany registry
Helge Hempel Sparsøsole representation—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 17 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 (Chiquita Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

James Thompson (officer) matches PEP James Thompson — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

James Thompson (officer) matches PEP James Thompson — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100