DOSSIERS / KFT FIRE TRAINER GMBH
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Company dossier

KFT Fire Trainer GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB8882 · R3101_HRB8882 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

active
KFT Fire Trainer GmbH
de
R3101_HRB8882
de
active
de

People with significant control

13 people
NameRoleFromSource
Marc Alexander HütterAuthorized representativeGermany registry
Robert Ludwig KressAuthorized representativeGermany registry
William Robinson Lanemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Amir Ali HoorsunofficerGermany registry
David GreerofficerGermany registry
Dennis HoweofficerGermany registry
Jason Alan ChautinofficerGermany registry
Jörg WinklerofficerGermany registry
Lucille Doris MathewsofficerGermany registry
Peter Lindley GouldofficerGermany registry
Robert Ludwig KressofficerGermany registry
Walter CorstenofficerGermany registry
William Robinson LaneofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100