DOSSIERS / FT INVEST GMBH
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Company dossier

FT Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB13378 · R2713_HRB13378 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
FT Invest GmbH
de
R2713_HRB13378
de
active
de
Clarholzer Str.
de

Connections

16 links
Shared operator — likely the same administrator
Maisch GmbHShared officer / director · 3 share thisAGRALIS GmbHShared officer / director · 3 share thisCAMAKON GmbHShared officer / director · 4 share thisFT Invest GmbHShared officer / director · 4 share thisR & F Technology GmbHShared officer / director · 4 share thisKetteler Consulting Beteiligungs- und Verwaltungs- GmbHShared registered address · 6 share thisKetteler Grundstücksverwaltungs GmbHShared registered address · 6 share thisKetteler & Herdt Immobilien GmbH & Co. KGShared registered address · 6 share thisImbißbetriebe Heinermann GmbH & Co. KGShared registered address · 6 share thisSTEA Paletten GmbHShared registered address · 6 share thisISRA SURFACE VISION GMBHShared officer / director · 8 share thisVentech Systems GmbHShared officer / director · 8 share thisVENTECH GmbHShared officer / director · 8 share thisTYCKIT GmbHShared officer / director · 8 share thisKidsdeal GmbHShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2713_HRB13378/network.

People with significant control

3 people
NameRoleFromSource
Ulrich PingelAuthorized representative—Germany registry
Angelika Pingelofficer—Germany registry
Dmitrij Friesenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FT Invest GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100