Key facts
dissolvedFruchtland Obst und Gemüse GmbH
de
R1304_HRB12349
de
dissolved
de
Wasserstraße 18, 47533 Kleve.
de
Company dossier
Fruchtland Obst und Gemüse 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 DeutschlandGF Good Fruit GmbHImperial Cars GmbHJensun Import und Export GmbHJMJ Handels GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Emre Ulu | Authorized representative | — | Germany registry |
| Wolfgang Lohmann | Authorized representative | — | Germany registry |
| Wolfgang Lohmann | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 54 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Wolfgang Lohmann (officer) matches PEP Wolfgang Lohmann — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100