Key facts
dissolvedFT Capital GmbH
de
R3306_HRB64612
de
dissolved
de
Dürener Straße 295, 50935 Köln.
de
Company dossier
FT Capital GmbH
RISK SCORE22LOW RISK
Companies at this address
30 totalaxis service GmbHaxis Steuerberatungsgesellschaft mbHBauComplett Köln GmbHbplusd lifestyles GmbHCamparound GmbH & Co. KGCamparound Verwaltungs GmbHCommunisis Deutschland GmbHFORTIUS Funds Management Deutschland GmbHGLOBALE Pensions und Service GmbHGLOBALE Pensions und Service GmbHH. Schmitz Immobilientreuhand GmbH & Co. KGJoachim Münch Grundbesitz GmbHJUPITER EINHUNDERTACHTUNDZWANZIG GmbHJUPITER EINHUNDERTDREIUNDDREISSIG GmbHJUPITER EINHUNDERTDREIUNDFÜNFZIG GmbHJupiter Einhundertdreiundvierzig GmbHJUPITER EINHUNDERTDREIZEHN GmbHJUPITER EINHUNDERTNEUNUNDZWANZIG GmbHJUPITER EINHUNDERTNEUNZEHN GmbHJUPITER EINHUNDERTSIEBZEHN GmbH
Connections
14 linksFT Capital GmbHPlaza Jeanswear UG (haftungsbeschränkt) & Co. KGMercator Holding Verwaltungs GmbHPlaza Verwaltungs UG (haftungsbeschränkt)trendhouse GmbHmode...information GmbHTerra Management GmbHAGET GmbH Management & Consulting ServicesSchoneweg Filtertechnik GmbHTerra Management GmbHJHJ Pilgerstraße GmbHKrischer GmbHagoodo GmbHaxis service GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Franz Ulmer | Authorized representative | — | Germany registry |
| Jens Doctor Schumacher | Authorized representative | — | Germany registry |
| Oliver Knuth Friske | Authorized representative | — | Germany registry |
| Franz Ulmer | officer | — | Germany registry |
| Jens Doctor Schumacher | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100