Key facts
activeTop Box Duisburg GmbH
de
R1101_HRB80044
de
active
de
Carlsplatz 24, 40213 Düsseldorf.
de
Company dossier
Top Box Duisburg GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
18 linksAmerican Apparel Deutschland GmbHTHE KITCHEN COMPANY DÜSSELDORF GmbHTop Box Essen GmbHDragon Chemical Europe GmbHSSM Holdings GmbHTop Box Investments Holdings GmbHTop Box GmbHAutozentrum Ruhrdeich GmbHWZ Dinnebier Immobilien GmbHDinnebier Automobile GmbHDer Berg datastorage GmbHEWJ Energie Werke Jena GmbHTop Box GmbHDinnebier Immobilien I GmbHAutozentrum Ruhrdeich GmbH
Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB80044/network.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dimitry Logvinenko | Authorized representative | — | Germany registry |
| Uwe Dinnebier | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Top Box GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100