DOSSIERS / EXPOFRUT AGRICOLA GMBH
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Company dossier

EXPOFRUT AGRICOLA GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB46200 · R3306_HRB46200 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EXPOFRUT AGRICOLA GmbH
de
R3306_HRB46200
de
dissolved
de
Frankenforster Straße 27-29, 51427 Bergisch Gladbach.
de

Connections

6 links
Shared operator — likely the same administrator
DBH Dienstleistungsgesellschaft mbHShared registered address · 3 share thisDBH Dienstleistungsgesellschaft GmbH & Co. KGShared registered address · 3 share thisUNIVEG trade INTERNATIONAL GmbHShared officer / director · 4 share thisGreenyard Fresh Trade International GmbHShared officer / director · 4 share thisMondo Bananenimport GmbHShared officer / director · 4 share thisUNIVEG trade INTERNATIONAL GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Günter Matthias Balkhausenofficer—Germany registry
Martin de Vriesofficer—Germany registry
Ute Anna Frank-Kotzkaofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100