DOSSIERS / HFT HANSEATISCHE FONDS TREUHAND GMBH
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Company dossier

HFT Hanseatische Fonds Treuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-K1101R_HRB106145 · K1101R_HRB106145 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
HFT Hanseatische Fonds Treuhand GmbH
de
K1101R_HRB106145
de
active
de
Hammerbrookstraße 69, 20097 Hamburg.
de

Companies at this address

23 total
Atmos Vermögensverwaltung GmbHactiveBioCycling GmbHactiveDalkia GmbHdissolvedINERGIA GmbHdissolvedINERGIA GmbHdissolvedMABEG Holding Gesellschaft für Entsorgungswirtschaft Verwaltungs mbHdissolvedPöhlmann + Partner Umwelt Management Consulting GmbHdissolvedRothmann & Cie. TrustFonds UK 1 GmbH & Co. KGactiveRothmann & Cie. TrustFonds UK 1 Verwaltung GmbHactiveRothmann & Cie. TrustFonds UK 2 GmbH & Co. KGactiveRothmann & Cie. TrustFonds UK 2 Verwaltung GmbHactiveRothmann & Cie. TrustFonds UK 3 GmbH & Co. KGactiveRothmann & Cie. TrustFonds UK 3 Verwaltung GmbHactiveVeolia Support Services Deutschland GmbHactiveVeolia Umweltservice Beteiligungsverwaltungs GmbHactiveVeolia Umweltservice & Consulting GmbHactiveVeolia Umweltservice GmbHactiveVeolia Umweltservice GmbH DeutschlandactiveVeolia Umweltservice Regionalholding Verwaltungs GmbHdissolvedVeolia Umweltservice Ressourcenmanagement GmbHactive

+3 more

Connections

12 links
Shared operator — likely the same administrator
Rothmann & Cie.AktiengesellschaftShared officer / director · 2 share thisGRENKE BANK AGShared officer / director · 2 share thisHesse Newman Capital AGShared officer / director · 2 share thisHesse Newman Immobilienmanagement GmbHShared officer / director · 4 share thisBeteiligungsgesellschaft Hesse Newman Real Estate Nr. 2 mbHShared officer / director · 4 share thisVerwaltung Hesse Newman Zweitmarktbeteiligung GmbHShared officer / director · 11 share thisHesse Newman Fondsmanagement GmbHShared officer / director · 11 share thisC.H. medical systems Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisBeteiligungsgesellschaft Hesse Newman Shipping Opportunity mbHShared officer / director · 11 share thisProjektgesellschaft Abwasser GmbHShared officer / director · 11 share thisHesse Newman Beteiligungsgesellschaft mbHShared officer / director · 11 share thisVisionbody GmbHShared officer / director · 11 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

7 people
NameRoleFromSource
Kai JoostManaging director—Germany registry
Thorsten RennerManaging director—Germany registry
Andreas Michaelsenofficer—Germany registry
Dipl-Ing Joostofficer—Germany registry
Kirsten Doctor Hartmannofficer—Germany registry
Stephan Brüggemannofficer—Germany registry
Kirsten Doctor Hartmannsole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100