DOSSIERS / DFT DEUTSCHE FINETRADING AG
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Company dossier

DFT Deutsche Finetrading AG

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB9486 · R2706_HRB9486 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DFT Deutsche Finetrading AG
de
R2706_HRB9486
de
active
de
Am Kanal 2 - 4, 49549 Ladbergen.
de

Connections

11 links
Shared operator — likely the same administrator
SUCASA III GmbHShared officer / director · 12 share thisSUCASA I GmbHShared officer / director · 12 share thisVONOBIS GmbHShared officer / director · 12 share thisDFT TRADE SOLUTIONS AGShared officer / director · 12 share thisagrenius Export GmbHShared officer / director · 12 share thisInterfin GmbHShared officer / director · 12 share thisHaller AGShared officer / director · 12 share thisHaller Handelsgesellschaft mbHShared officer / director · 12 share thisagrenius energie GmbHShared officer / director · 12 share thisagrenius GmbHShared officer / director · 12 share thisSUCASA II GmbHShared officer / director · 12 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

1 people
NameRoleFromSource
Uwe Hukriedeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100