DOSSIERS / TOPAC GMBH
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Company dossier

topac GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB2035 · R2103_HRB2035 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
topac GmbH
de
R2103_HRB2035
de
active
de
Carl-Miele-Straße 202-204, 33311 Gütersloh.
de

Connections

5 links
Shared operator — likely the same administrator
ADiS Merchandising Services GmbHShared officer / director · 3 share thisEuropean SCM Services GmbHShared officer / director · 3 share thisFlexStorm GmbHShared officer / director · 4 share thisSonopress GmbHShared officer / director · 4 share thisSonopress GmbHShared officer / director · 4 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

8 people
NameRoleFromSource
Enrique Bognarofficer—Germany registry
Günther Dipl.-Betriebswirt Niediekofficer—Germany registry
Hans-Peter Doctor Hülskötterofficer—Germany registry
Hermann Doctor Heemeyerofficer—Germany registry
Jörg Dickenhorstofficer—Germany registry
Marcus-Alfons Schlegelofficer—Germany registry
Roland Doctor Grünbergofficer—Germany registry
Roland Grünbergofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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