DOSSIERS / TOP SERVICE GMBH CATERING & CLEANING
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Company dossier

TOP Service GmbH Catering & Cleaning

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48102 · R1101_HRB48102 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

dissolved
TOP Service GmbH Catering & Cleaning
de
R1101_HRB48102
de
dissolved
de
Am Seestern 1, 40547 Düsseldorf.
de

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGO Ambulant GmbHdissolvedAGO Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedAGO BIELATAL Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedAGO DRESDEN Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedAGO HALLE-NEUSTADT Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedAGO HERKENRATH Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedAGO Mittelmosel Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedAGO NIDDERAU Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedAGO Seniorenzentrum ESCHWEILER GmbHdissolvedAGO Service GmbHdissolvedAGO Süd Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedAGO TRIER Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedAGO WEISSERITZ Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedAlloheim Energiemanagement GmbHactiveAlloheim/poli.care/Ensemble GmbHdissolvedAlloheim Real Estate GmbHdissolvedAlloheim Real Estate GmbHdissolvedAlloheim Senioren-Residenzen Achte GmbHdissolvedAlloheim Senioren-Residenzen Achte SE & Co. KGactiveAlloheim Senioren-Residenzen Achtundzwanzigste GmbHactive

+93 more

Connections

30 links
Shared operator — likely the same administrator
Alloheim Senioren-Residenzen AktiengesellschaftShared officer / director · 2 share thisESCU Immobilien und Vermögens- Verwaltungs GmbHShared officer / director · 3 share thisMonte Vermögens- und Verwaltungsgesellschaft mbHShared officer / director · 3 share thisSeniorensitz an der Elbe GmbH Alten- und PflegeheimShared officer / director · 5 share thisFörde Versorgungs- und Dienstleistungs GmbHShared officer / director · 5 share thisSeniorenresidenz Lindenhof GmbHShared officer / director · 5 share thisAlloheim Senioren-Residenzen GmbHShared officer / director · 5 share thisResidia Immobilien GmbHShared officer / director · 8 share thisPP Real Estate Verwaltungs GmbHShared officer / director · 8 share thisSilberhöhe in Halle Grundstücksbetriebsgesellschaft mbHShared officer / director · 8 share thisWH Care Bad Bevensen GmbHShared officer / director · 8 share thisESCU Real Estate GmbHShared officer / director · 8 share thisResidia Senioren-Residenzen GmbHShared officer / director · 8 share thisPP Real Estate Verwaltungs GmbHShared officer / director · 8 share thisGEVA, Gesellschaft für Einkauf, Verkaufsförderung und Absatz von Gütern mbH & Co. KommanditgesellschaftShared officer / director · 9 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 30 — full graph via /v1/entities/DE-R1101_HRB48102/network.

People with significant control

10 people
NameRoleFromSource
Christoph Moslerofficer—Germany registry
Elke Irmgard Ferdinand-Lambrechtofficer—Germany registry
Giese Oliverofficer—Germany registry
Herbert Klingenhagenofficer—Germany registry
Irmgard Küsterofficer—Germany registry
Johannes Knakeofficer—Germany registry
Maria Johanna Klinglerofficer—Germany registry
Monika Mollikofficer—Germany registry
Rainer Hohmannofficer—Germany registry
Thomas Kruggelofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100