DOSSIERS / TOP-SPORT MODE & FREIZEIT GMBH
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Company dossier

TOP-Sport Mode & Freizeit GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB4157 · R1504_HRB4157 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TOP-Sport Mode & Freizeit GmbH
de
R1504_HRB4157
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
bonprix retail GmbHShared officer / director · 9 share thisBasell Germany Holdings GmbHShared officer / director · 9 share thisBasell Deutschland GmbHShared officer / director · 9 share thisBasell Bayreuth Chemie GmbHShared officer / director · 9 share thisBasell Holdings Middle East GmbHShared officer / director · 9 share thisPietSmiet Holding GmbHShared officer / director · 9 share thisBasell Polyolefine GmbHShared officer / director · 9 share thisPSWCO GmbHShared officer / director · 9 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
Siegfried Moossenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Peter Smitsofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100