DOSSIERS / ELZA FRUCHTHANDEL GMBH
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Company dossier

ELZA Fruchthandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB22637 · R1608_HRB22637 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ELZA Fruchthandel GmbH
de
R1608_HRB22637
de
dissolved
de
Benrather Straße 35, 42115 Wuppertal.
de

Connections

6 links

People with significant control

6 people
NameRoleFromSource
Cihat SönerAuthorized representativeGermany registry
Meral SönerAuthorized representativeGermany registry
Piotr NiedzwieckiAuthorized representativeGermany registry
Cihat SönerofficerGermany registry
Meral SönerofficerGermany registry
Piotr NiedzwieckiofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100