Key facts
dissolvedJensun Import und Export GmbH
de
R1304_HRB12257
de
dissolved
de
Wasserstraße 18, 47533 Kleve.
de
Company dossier
Jensun Import und Export GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
54 totalAGRO REPRODUCTS EKAQUA RANE GmbHAR International EKARO Continental GmbHBemeko Haushaltswaren GmbHBest Europe GmbHBudgetprinter GmbHCaffero GmbHCaleche Europe GmbHCamade Recreatie GmbHCorvair GmbHDiana Verwaltungs GmbHDidactic Vision GmbHEtics Industrielle Reinigung GmbHEurosia Interlink e.K.FnO Euroflex B.V. Zweigniederlassung DeutschlandFruchtland Obst und Gemüse GmbHGF Good Fruit GmbHImperial Cars GmbHJMJ Handels GmbH
Connections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Helga Derieth | Authorized representative | — | Germany registry |
| Todor Hristov Valev | Authorized representative | — | Germany registry |
| Helga Derieth | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 54 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100