Key facts
dissolvedtop-conception GmbH
de
R1101_HRB56257
de
dissolved
de
Krummstr.
de
Company dossier
top-conception GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
5 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Stern | Authorized representative | — | Germany registry |
| Dirk Küppers | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Frank Stern | officer | — | Germany registry |
| Ulrike Kaiser | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (top-conception GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100