Key facts
activeFTL GmbH
de
R3306_HRB53994
de
active
de
Company dossier
FTL GmbH
RISK SCORE75CRITICAL RISK
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hermann Joha | Authorized representative | — | Germany registry |
| Volkmar Balensiefer | Authorized representative | — | Germany registry |
| Hans-Joachim Krei | officer | — | Germany registry |
| Hermann Joha | officer | — | Germany registry |
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
high
Business fragmentation
A director is shared across 134 companies — business-splitting (дробление) pattern
Risk journey — why 75?
2 signals+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100