Key facts
activeATOP Verwaltungs GmbH
de
R1101_HRB79376
de
active
de
Theodorstraße 182, 40472 Düsseldorf.
de
Company dossier
ATOP Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
5 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Oliver Apelt | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Netel Verwaltungs GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100