DOSSIERS / OASE FT GMBH
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Company dossier

OASE FT GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB5078 · R2706_HRB5078 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
OASE FT GmbH
de
R2706_HRB5078
de
active
de
Tecklenburger Str.
de

Companies at this address

26 total

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R2706_HRB5078/network.

People with significant control

10 people
NameRoleFromSource
Ansgar PaulAuthorized representativeGermany registry
Thorsten MuckAuthorized representativeGermany registry
Ansgar PaulofficerGermany registry
Birgit geborene Kempe Kempe-HeegerofficerGermany registry
Egon LütkemeyerofficerGermany registry
Franz OelgeklausofficerGermany registry
Günter NosthoffofficerGermany registry
Martin Doctor HötteckeofficerGermany registry
Matthias EchelmeyerofficerGermany registry
Sabine DreckkötterofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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