Key facts
dissolvedJENSEN & GRAF Kaffeespezialitäten GmbH
de
R3306_HRB53536
de
dissolved
de
Edmund-Rumpler-Straße 6, 51149 Köln.
de
Company dossier
JENSEN & GRAF Kaffeespezialitäten GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
6 totalConnections
33 linksSara Lee Coffee & Tea Germany GmbHGreenyard Fresh Beteiligungs GmbHGreenyard Fresh Germany GmbHSara Lee Coffee & Tea Germany GmbHADAMA DEUTSCHLAND GMBHMolkerei Söbbeke GmbHMolkerei Gebr. Rogge Komplementär GmbHSilmar Logistics GmbHRESQmed GmbH & Co. KGFairwind GmbHSara Lee Coffee & Tea Germany GmbHJacobs Deutschland Holding GmbHJacobs Douwe Egberts Real Estate DE GmbHJACOBS DOUWE EGBERTS PRO DE GmbHDouwe Egberts Retail Germany GmbH
Showing 15 of 33 — full graph via /v1/entities/DE-R3306_HRB53536/network.
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Martina Sandrock | Authorized representative | — | Germany registry |
| Nicoló Polla | Authorized representative | — | Germany registry |
| Andreas Kaschner | officer | — | Germany registry |
| Arnim Roger Fischer | officer | — | Germany registry |
| Astrid Michaelis | officer | — | Germany registry |
| Jörg Stracke | officer | — | Germany registry |
| Marleen Vaesen | officer | — | Germany registry |
| Martina Sandrock | officer | — | Germany registry |
| Raymond Bastiaens | officer | — | Germany registry |
| Robbert van Nes | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100