Key facts
activeJARO FRUIT Growing Cooperation GmbH
de
R3306_HRB74386
de
active
de
Luxemburger Straße 332, 50354 Hürth.
de
Company dossier
JARO FRUIT Growing Cooperation GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Lenz | officer | — | Germany registry |
| Mark Patrick Estelmann | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 47 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (JARO FRUIT Growing Cooperation GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Andreas Lenz (officer) matches PEP Andreas Lenz — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100