DOSSIERS / TOP POOL GMBH
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Company dossier

TOP POOL GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5367 · R2204_HRB5367 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TOP POOL GmbH
de
R2204_HRB5367
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
S.PRESSO GmbHShared officer / director · 10 share thisPiazza Mercato GmbHShared officer / director · 10 share thisIMMO Projektentwicklung GmbHShared officer / director · 10 share thisMAXIMUS Automaten e.K.Shared officer / director · 10 share thisMaximus Verwaltungs-GmbHShared officer / director · 10 share thisA.P. Co. GmbHShared officer / director · 10 share thisBBT GmbH BodenbelagtechnikShared officer / director · 10 share thisVALA Handel e.K.Shared officer / director · 10 share thisTOP POOL e.K.Shared officer / director · 10 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

4 people
NameRoleFromSource
Alireza OnghaeiAuthorized representative—Germany registry
Siamak HadifarAuthorized representative—Germany registry
Siamak Hadifarofficer—Germany registry
Alireza Onghaeisole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOP POOL e.K. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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