DOSSIERS / TOP-SHOP GMBH
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Company dossier

TOP-SHOP GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB13374 · R1202_HRB13374 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TOP-SHOP GmbH
de
R1202_HRB13374
de
dissolved
de
Jägerstr.
de

Companies at this address

157 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

adapter4you GmbHactiveAersolar Wormstedt GmbH & Co. KGactiveAgathon - Projektentwicklung UG (haftungsbeschränkt)activeAllgemeine Grund & Boden Fundus Wohneigentumsgesellschaft mbHactiveANGA GmbHactiveAutoklotz KGactiveAuto-Schlesinger GmbHdissolvedAZ-Bavariya GmbHactiveBaloofood e.KactiveBEV GmbHactiveBeyhan Sadula Transport GmbHdissolvedB & G Systembau UG (haftungsbeschränkt)activeBienenwirtschaft Meißen GmbHactiveBPS Büro für Personal Service Gesellschaft mit beschränkter Haftungactivebrettsport UG (haftungsbeschränkt)activeBurgenlandpflege GmbHactiveBusinesscenter Duisburg Unternehmergesellschaft (haftungsbeschränkt)activebusybits GmbHactiveCamacho Trading GmbHdissolvedCarl Emer Verwaltungsgesellschaft mit beschränkter Haftungactive

+137 more

Connections

12 links
Shared operator — likely the same administrator
WMA Automobile GmbHShared officer / director · 2 share thisLune Light GmbHShared officer / director · 3 share thisNolde UG (haftungsbeschränkt)Shared officer / director · 3 share thisOskars Gebäudeservice GmbHShared officer / director · 5 share thisElzet Bau GmbHShared officer / director · 5 share thisOskars Verpackungsdienste GmbHShared officer / director · 5 share thisMSAP GmbH Beratungs- und VerwertungsgesellschaftShared officer / director · 5 share thisSTAFF Handels GmbHShared officer / director · 6 share thisProtec 11 Textil UG (haftungsbeschränkt)Shared officer / director · 6 share thisVESTO-GmbHShared officer / director · 6 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.

Showing 10 of 12 — full graph via /v1/entities/DE-R1202_HRB13374/network.

People with significant control

10 people
NameRoleFromSource
Ebremas PapalouAuthorized representative—Germany registry
Kerstin HackmannAuthorized representative—Germany registry
Lenka GeblerAuthorized representative—Germany registry
Ludger KrukowskiAuthorized representative—Germany registry
Ebremas Papalouofficer—Germany registry
Jan Sentkerofficer—Germany registry
Kerstin Hackmannofficer—Germany registry
Lenka Geblerofficer—Germany registry
Ludger Krukowskiofficer—Germany registry
Reinhold Noldeofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 157 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100