Key facts
activeTop Box Investments Holdings GmbH
de
R1101_HRB82241
de
active
de
Carlsplatz 24, 40213 Düsseldorf.
de
Company dossier
Top Box Investments Holdings GmbH
RISK SCORE7LOW RISK
Companies at this address
8 totalConnections
13 linksTop Box Essen GmbHSSM Holdings GmbHTop Box I GmbHTop Box Wiesbaden GmbHTop Box Leipzig I GmbHRENTABOX24 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDragon Chemical Europe GmbHTop Box Duisburg GmbHTHE KITCHEN COMPANY DÜSSELDORF GmbHAmerican Apparel Deutschland GmbHTop Box GmbHTop Box Essen GmbHSSM Holdings 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
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100