DOSSIERS / TOPTRUST GMBH
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Company dossier

TopTrust GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB39373 · R1101_HRB39373 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TopTrust GmbH
de
R1101_HRB39373
de
active
de
Heinrichstraße 24, 40239 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
Digital Works GmbHShared officer / director · 4 share thisDigital Works GmbHShared officer / director · 4 share thisWestWorks GmbHShared officer / director · 4 share thisIT WORKS GmbHShared officer / director · 5 share thisVIVOOH GmbHShared officer / director · 5 share thisIT WORKS Aussenwerbung GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Thomas ToporowiczAuthorized representative—Germany registry
Hardy Heiseofficer—Germany registry
Lutz Schaakofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100