DOSSIERS / TOP TRADING GMBH
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Company dossier

TOP Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5504 · R2204_HRB5504 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TOP Trading GmbH
de
R2204_HRB5504
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
FABRIK Gastronomiebetriebs GmbHShared officer / director · 5 share thisiLD VA-LOGserv Verwaltungs GmbHShared officer / director · 5 share thisWWT GmbH World Wide TrendsShared officer / director · 5 share thisMaximum Martial Arts Distribution GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Panagiotis Vasilioumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100