Key facts
activeTop Traders GmbH
de
R1202_HRB30641
de
active
de
Konrad-Adenauer-Str.
de
Company dossier
Top Traders GmbH
RISK SCORE19LOW RISK
Companies at this address
196 totalAF Automobile GmbHAF-Dienstleistungen & Transporte Deutschland Ltd & Co. KGAGO NIDDERAU Betriebsgesellschaft für Sozialeinrichtungen mbHalocava Real Estate Fund XII GmbH & Co. geschlossene Investment KGAmBesta Service Godot GmbHANGIES DINERS Verwaltungs-GmbHAnhänger- und Fahrzeugbau HAPERT GmbHARWO Versicherungsservice GmbHAssella GmbH & Co. KGAssella Verwaltungs-GmbHATS Braun + Hausch GmbH WirtschaftsprüfungsgesellschaftAutohaus Buddensiek GmbHAutohaus Conrad GmbHAutohaus Nowak GmbHAutowelt Martin GmbHBarth Vermögensverwaltungs KGBavaria Autovermietung GmbHBBS Deutschland GmbH Beraten SanierenBergische Symphoniker - Orchester der Städte Remscheid und Solingen GmbHBergVertrag Verpackungsservice GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Azad Khan | Authorized representative | — | Germany registry |
| Iman Javier Manas Neumann | Authorized representative | — | Germany registry |
| Iman Javier Manas Neumann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 196 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100