DOSSIERS / TIP-TOP BOCHUM GMBH
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Company dossier

Tip-Top Bochum GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB16663 · R2201_HRB16663 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Tip-Top Bochum GmbH
de
R2201_HRB16663
de
active
de
Arnoldschacht 1, 44894 Bochum.
de

Connections

13 links
Shared operator — likely the same administrator
Karsten Urban e.K.Shared officer / director · 7 share thisJANSSEN GmbH & Co. KGShared officer / director · 7 share thisArtega UG (haftungsbeschränkt)Shared officer / director · 7 share thisArtega GmbHShared officer / director · 7 share thisTip-Top Bochum GmbHShared officer / director · 7 share thisJANSSEN Verwaltungsgesellschaft mbHShared officer / director · 7 share thisTDM GmbHShared officer / director · 11 share thisWert-Haus Wohnungsbaubetreuungsgesellschaft mbHShared officer / director · 11 share thisWACHE Galerie & Gastronomie GmbHShared officer / director · 11 share thisTIP TOP GmbHShared officer / director · 11 share thisPucher GmbHShared officer / director · 11 share thisamentum GmbHShared officer / director · 11 share thisKabelschälbetrieb König GmbH & Co. KGShared officer / director · 11 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
Karsten UrbanAuthorized representative—Germany registry
Susanne Königofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tip-Top Bochum GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100