DOSSIERS / TIP TOP AUTOAUFBEREITUNG FRANCHISE NEUSS II GMBH
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Company dossier

Tip Top Autoaufbereitung Franchise Neuss II GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17403 · R1102_HRB17403 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
Tip Top Autoaufbereitung Franchise Neuss II GmbH
de
R1102_HRB17403
de
active
de
Hammer Landstr.
de

Companies at this address

40 total
AREAL Grundstücks- und Verwaltungs Gesellschaft mit beschränkter HaftungactiveBank11direkt GmbHdissolvedBCN-Design GmbHactiveByteflip UG (haftungsbeschränkt)activeDRS Security GmbHactiveFabio Perini Germany GmbHdissolvedGastgewerbe Informations-, Medien- und Verlagsgesellschaft mbHactiveGastgewerbe Informations-, Medien- und Verlagsgesellschaft mbHdissolvedHOGA - GMBH SERVICE-GESELLSCHAFT FÜR DAS GASTGEWERBEactiveIMATION DEUTSCHLAND GmbHdissolvedITRY International GmbHactiveJanin Tankstellen GmbHdissolvedJ&L GmbHactiveKB-Hausbau GmbHactiveMaifeld Hotelbetriebs GmbHactiveMBU Vermögens- und Beteiligungsverwaltung GmbH & Co. KGdissolvedMBU Vermögensverwaltung GmbHdissolvedNet Targeting Internetservices e. K.dissolvedokieDokie - Gaststätten GmbHactiveOrfelin Systems GmbHactive

+20 more

Connections

11 links
Shared operator — likely the same administrator
Tip Top Smart Repair GmbHShared officer / director · 12 share thisTip Top Autoaufbereitung Franchise Hamburg GmbHShared officer / director · 12 share thisXibox Medien und Computer GmbHShared officer / director · 12 share thisTip Top Autoaufbereitung Franchise Groß-Gerau GmbHShared officer / director · 12 share thisTip Top Autoaufbereitung Franchise GmbHShared officer / director · 12 share thisYildiz Immobilienverwaltungsgesellschaft mbHShared officer / director · 12 share thisTip Top Autoaufbereitung Franchise Dormagen GmbHShared officer / director · 12 share thisFine Cars GmbHShared officer / director · 12 share thisTip Top Autoaufbereitung Franchise Groß-Gerau GmbHShared officer / director · 12 share thisTip Top Autoaufbereitung Franchise Neuss I GmbHShared officer / director · 12 share thisOTTIMO GmbHShared officer / director · 12 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
Mustafa ErdemAuthorized representative—Germany registry
Turabi YildizAuthorized representative—Germany registry
Mustafa Erdemofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tip Top Autoaufbereitung Franchise Hamburg GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Mustafa Erdem (officer) matches PEP Mustafa Erdem — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100