Key facts
activeHartmann's Frucht GmbH
de
R2402_HRB29703
de
active
de
Heiliger Weg 60, 44135 Dortmund.
de
Company dossier
Hartmann's Frucht GmbH
RISK SCORE22LOW RISK
Companies at this address
36 totalAdalya UG (haftungsbeschränkt)advia gmbhadvia gmbhA-SL Baumanagement GmbH & Co. KGASL-Verwaltungs GmbHAXXL Bauplanungs- und -management GmbH & Co. KGCIFTLIK Fleisch- und Lebensmittelhandels - GmbHDIMESKO AG Institut für Digitale KompetenzmessungDRP-Planungsgesellschaft mbHeShare.one GmbHGARP Frucht GmbHGöksu GmbHGroßmarkt Dortmund eG.H & P Gastrokonzept und Beteiligungs UG (haftungsbeschränkt)kadi fresh GmbHKarakilic Verwaltungsgesellschaft mbHKiris Einzel- und Großhandels GmbHKiris Einzel- und Großhandels GmbHLes Elites-Vertrieb und Personal GmbHliving-generations-2030 GmbH & Co. KG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Münür Yildiz | officer | — | Germany registry |
| Mustafa Arslan | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Mustafa Arslan (officer) matches PEP Mustafa Arslan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100