DOSSIERS / TOP DELUXE INVESTMENTS GMBH
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Company dossier

Top Deluxe Investments GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17910 · R1102_HRB17910 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Top Deluxe Investments GmbH
de
R1102_HRB17910
de
active
de
Jagenbergstraße 4b, 41468 Neuss.
de

Connections

5 links
Shared operator — likely the same administrator
SH Autologistik Neuss GmbHShared registered address · 2 share thisNATSU FOODS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisShisu Vertriebsgesellschaft mbHShared officer / director · 5 share thisNatsu Foods Quality Systems GmbHShared officer / director · 5 share thisNatsu Foods Verwaltungs GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Tom Mike HörnemannAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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