DOSSIERS / TOP SHOES & MORE GMBH
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Company dossier

top shoes & more gmbh

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47025 · R1101_HRB47025 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
top shoes & more gmbh
de
R1101_HRB47025
de
active
de
Zur Schlenkhecke 4, 40764 Langenfeld.
de

Connections

23 links
Shared operator — likely the same administrator
Granit-Schuh GmbHShared officer / director · 2 share thisRené GmbHShared officer / director · 4 share thisara + Wortmann Management GmbHShared officer / director · 4 share thisWeseler Teppich Verwaltungsgesellschaft mbHShared officer / director · 6 share thisTrebo GmbHShared officer / director · 6 share thisZWILLING J. A. Henckels AktiengesellschaftShared officer / director · 6 share thisWeseler Teppich GmbH & Co KGShared officer / director · 6 share thisReebok Deutschland GmbHShared officer / director · 7 share thisSPORT 2000 Deutschland GmbHShared officer / director · 7 share thisASL - American Sports and Leisure Vertriebs GmbHShared officer / director · 7 share thisLAUF-PROFIS Sport GmbHShared officer / director · 7 share thisSPORT 2000 International GmbHShared officer / director · 7 share thisRené GmbHShared registered address · 8 share thisara AGShared officer / director · 8 share thisSalamander GmbHShared registered address · 8 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R1101_HRB47025/network.

People with significant control

10 people
NameRoleFromSource
Erich Krälingofficer—Germany registry
Frank Lüttigofficer—Germany registry
Johannes-Hermann Detersofficer—Germany registry
Karsten-Wilhelm Bolleofficer—Germany registry
Mark Schneiderofficer—Germany registry
Markus Haickofficer—Germany registry
Patrick Röselerofficer—Germany registry
Sebastian Meyerofficer—Germany registry
Stefan Frankofficer—Germany registry
Thomas Schmiesofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mark Schneider (officer) matches PEP Mark Schneider — Ohio state representative, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mark Schneider (officer) matches PEP Marc Schneider — Q66501052. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100