DOSSIERS / TOP ADVICE GMBH & CO. KG
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Company dossier

Top Advice GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA10872 · R1202_HRA10872 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Top Advice GmbH & Co. KG
de
R1202_HRA10872
de
dissolved
de
Lessingstraße 15, 46149 Oberhausen.
de

Connections

11 links
Shared operator — likely the same administrator
VIP TV Entertainment GmbHShared registered address · 6 share thisMax II Verwaltungs UG (haftungsbeschränkt)Shared registered address · 6 share thisERUPTIVE Marketing & Sales GmbHShared registered address · 6 share thisWANKO Immobilien GmbHShared registered address · 6 share thisMax II UG (haftungsbeschränkt) & Co. KGShared registered address · 6 share thisDIVCO Beteiligungs GmbHShared officer / director · 7 share thisFashion C. Neuhauser Str.33 GmbHShared officer / director · 7 share thisFashion C. Neuhauser Str.33 GmbHShared officer / director · 7 share thismyfashionclub.com GmbHShared officer / director · 7 share thisTop Advice Verwaltungsgesellschaft mbHShared officer / director · 7 share thisFASHION FC CLUB GmbHShared 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
Bettina Werdingofficer—Germany registry
DIVCO Beteiligungs GmbH, Oberhausen (Amtsgericht Duisburg HRB 19229).officer—Germany registry
DIVCO Beteiligungs GmbH, Oberhausen (Amtsgericht Duisburg HRB 19229), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Drofficer—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