DOSSIERS / TOP ADVICE VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Top Advice Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB13590 · R1202_HRB13590 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Top Advice Verwaltungsgesellschaft mbH
de
R1202_HRB13590
de
dissolved
de

Connections

6 links

People with significant control

4 people
NameRoleFromSource
Susanne JaschkeAuthorized representativeGermany registry
Bettina WerdingofficerGermany registry
Manfred KlusenwirthofficerGermany registry
Rainer SchulzofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100