DOSSIERS / TOP-TRADE GMBH
← SearchExport PDF
Company dossier

Top-Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB13191 · R1402_HRB13191 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Top-Trade GmbH
de
R1402_HRB13191
de
dissolved
de
Hochfeldstraße 87, 47053 Duisburg.
de

Connections

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

1 people
NameRoleFromSource
Salih AltinAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100