Key facts
activeEUROTOPS Versand GmbH
de
R1101_HRB45732
de
active
de
Elisabeth-Selbert-Straße 3, 40764 Langenfeld.
de
Company dossier
EUROTOPS Versand GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
19 linksSERPIEMinona GmbHEUROTOPS VERSAND GMBHYello-Sport Gesellschaft mit beschränkter HaftungLacoste Germany GmbHDocVital GmbHLacoste Germany GmbHEurotops GMBHLONGFIELD Fashion GmbHLHD Group GmbHBw Bekleidungsmanagement GmbHDocVital GmbHSaleck Vermögensverwaltung GmbHHALFEN Vertriebsgesellschaft mbHUNIDEK GEFINEX GmbH
Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB45732/network.
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Dietmar Doctor Klein | Authorized representative | — | Germany registry |
| Ingo Saleck | Authorized representative | — | Germany registry |
| Dietmar Doctor Klein | officer | — | Germany registry |
| Dominique Foltzer | officer | — | Germany registry |
| Georg Mainka | officer | — | Germany registry |
| Ingo Saleck | officer | — | Germany registry |
| Lars Kilander | officer | — | Germany registry |
| Ralf Haasler | officer | — | Germany registry |
| Udo Gambalat | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100