Key facts
dissolvedSmithfield Foods GmbH
de
R2507_HRB8233
de
dissolved
de
Nidegger Str.
de
Company dossier
Smithfield Foods GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
9 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Pierre Franck Alain Aron | Authorized representative | — | Germany registry |
| Jörg Meyer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Tomasz Brus | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Joanna Jezewska | officer | — | Germany registry |
| Jörg Meyer | officer | — | Germany registry |
| Pierre Franck Alain Aron | officer | — | Germany registry |
| Tomasz Brus | officer | — | Germany registry |
| Volker A von Moers | sole representation | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 112 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Smithfield Foods GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Tomasz Brus (officer) matches PEP Thomas Bruce — member of the 17th Parliament of Great Britain. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Tomasz Brus (officer) matches PEP Thomas Bruce — member of the 18th Parliament of Great Britain. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100