Key facts
dissolvedJARO FRUIT Growing Cooperation GmbH
de
R1504_HRB8930
de
dissolved
de
Marktweg 65, 50354 Hürth.
de
Company dossier
JARO FRUIT Growing Cooperation GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Lenz | Authorized representative | — | Germany registry |
| Mark Patrick Estelmann | Authorized representative | — | Germany registry |
| Franz Robert Maria Jansen | officer | — | Germany registry |
| Siegfried Schünzel | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 47 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Andreas Lenz (officer) matches PEP Andreas Lenz — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100