DOSSIERS / TOP-TRADE GMBH
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Company dossier

Top-Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23849 · R1202_HRB23849 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Top-Trade GmbH
de
R1202_HRB23849
de
active
de
Hochfeldstraße 87, 47053 Duisburg.
de

Connections

11 links
Shared operator — likely the same administrator
Top-Trade GmbHShared registered address · 2 share thisES-KA GmbHShared officer / director · 5 share thisNexxco Computerhandels GmbHShared officer / director · 5 share thisSiwona Schmuckhandel GmbHShared officer / director · 5 share thisBekar & Altin Baumanagement GmbHShared officer / director · 8 share thisDA-BA Baumanagement GmbHShared officer / director · 8 share thisCHARCOTShared officer / director · 8 share thisBekar & Altin Baumanagement GmbHShared officer / director · 8 share thisTop-Trade GmbHShared officer / director · 8 share thisPagemat GmbHShared officer / director · 8 share thisTM Investment GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Beyhan BekarAuthorized representative—Germany registry
Salih Altinofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Top-Trade GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100