DOSSIERS / TOP ONE FASHION GMBH
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Company dossier

TOP ONE FASHION GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17212 · R1102_HRB17212 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TOP ONE FASHION GmbH
de
R1102_HRB17212
de
dissolved
de
Deutsche Straße 20, 44649 Herne.
de

Connections

11 links
Shared operator — likely the same administrator
TOP ONE FASHION GmbHShared registered address · 2 share thisBalraj UG (haftungsbeschränkt)Shared officer / director · 5 share thisBALRAJ S. RENOVATIONS LTDShared officer / director · 5 share thisFBSShared officer / director · 5 share thisBALRAJ S. RENOVATIONSShared officer / director · 5 share thisGMAXX IMMOBILIEREShared officer / director · 7 share thisJAPLEENShared officer / director · 7 share thisHOT CURRYShared officer / director · 7 share thisTOP ONE FASHION GmbHShared officer / director · 7 share thisGallant Healthcare Nutritions e.K.Shared officer / director · 7 share thisMann Travel Services s.r.o.Shared 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
Balraj SinghAuthorized representative—Germany registry
Navdeep SinghAuthorized representative—Germany registry
Balraj Singhofficer—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