Key facts
activeTop Box Essen GmbH
de
R1101_HRB82212
de
active
de
Carlsplatz 24, 40213 Düsseldorf.
de
Company dossier
Top Box Essen GmbH
RISK SCORE22LOW RISK
Companies at this address
8 totalConnections
13 linksTop Box Investments Holdings GmbHTop Box Leipzig I GmbHRENTABOX24 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄTop Box Wiesbaden GmbHTop Box I GmbHSSM Holdings GmbHTop Box Duisburg GmbHDragon Chemical Europe GmbHAmerican Apparel Deutschland GmbHSSM Holdings GmbHTHE KITCHEN COMPANY DÜSSELDORF GmbHTop Box Investments Holdings GmbHTop Box GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Koglin | Authorized representative | — | Germany registry |
| Dmytro Logvynenko | Authorized representative | — | Germany registry |
| Andreas Koglin | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Top Box Wiesbaden GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100