Key facts
activeFulltrade International GmbH
de
R1101_HRB61999
de
active
de
Schlüterstraße 5, 40235 Düsseldorf.
de
Company dossier
Fulltrade International GmbH
RISK SCORE16LOW RISK
Companies at this address
11 totalConnections
18 linksreal,- Handels GmbHLiqueur & Wine Trade GmbHMarkthalle GmbHMIP METRO Group Intellectual Property Management GmbHMGE Warenhandelsgesellschaft mbHreal,- Digital Services GmbHCECONOMY Retail GmbHreal,- Digital Fulfillment GmbHDAYCONOMY GmbHreal,- Group Holding GmbHreal,- SB-Warenhaus GmbHreal,- Digital Payment & Technology Services GmbHreal,- Holding GmbHCampus Store GmbHreal,- SB-Warenhaus GmbH
Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB61999/network.
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Peter Ankenbrand | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Patrick Müller-Sarmiento | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Dagmar Gestring | officer | — | Germany registry |
| Dirk Königsfeld | officer | — | Germany registry |
| Frank Rösner | officer | — | Germany registry |
| Jörg Kramer | officer | — | Germany registry |
| Karsten Bartmer | officer | — | Germany registry |
| Klaus Sauer | officer | — | Germany registry |
| Marcel Uphues | officer | — | Germany registry |
| Patrick Müller-Sarmiento | officer | — | Germany registry |
| Peter Christian Weber | officer | — | Germany registry |
| Peter Doctor Krasberg | officer | — | Germany registry |
| Ricardo Doctor Gomez Alcazar | officer | — | Germany registry |
| Stefan Holle | officer | — | Germany registry |
| Thierry Guillon-Verne | officer | — | Germany registry |
| Walter Salich | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100