Key facts
dissolvedTOP Hairfashion GmbH
de
R1504_HRB12580
de
dissolved
de
Von-Goldammer-Straße 18, 41515 Grevenbroich.
de
Company dossier
TOP Hairfashion GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mike Schulte | Authorized representative | — | Germany registry |
| Mike Schulte | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TOP Hairfashion 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