DOSSIERS / TOP BOX WIESBADEN GMBH
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Company dossier

Top Box Wiesbaden GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB80239 · R1101_HRB80239 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Top Box Wiesbaden GmbH
de
R1101_HRB80239
de
dissolved
de
Friedrich-Bergius-Straße 9, 65203 Wiesbaden.
de

Connections

8 links
Shared operator — likely the same administrator
Top Box Leipzig I GmbHShared registered address · 3 share thisTop Box I GmbHShared registered address · 3 share thisRENTABOX24 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisTop Box I GmbHShared officer / director · 7 share thisTop Box Leipzig I GmbHShared officer / director · 7 share thisSSM Holdings GmbHShared officer / director · 7 share thisTop Box Investments Holdings GmbHShared officer / director · 7 share thisTop Box Essen GmbHShared officer / director · 7 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.

People with significant control

3 people
NameRoleFromSource
Andreas KoglinAuthorized representative—Germany registry
Dmytro LogvynenkoAuthorized representative—Germany registry
Andreas Koglinofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100