DOSSIERS / T.O.P. SCHMIDT VERWALTUNGSGESELLSCHAFT MBH
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T.O.P. Schmidt Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB13335 · R2402_HRB13335 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
T.O.P. Schmidt Verwaltungsgesellschaft mbH
de
R2402_HRB13335
de
active
de
Höffkerstr.
de

Connections

3 links
Shared operator — likely the same administrator
Ruhfus Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisHellweg-Werbe-Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisRuhfus Außenwerbung Verwaltungsgesellschaft mbHShared 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

3 people
NameRoleFromSource
Dieter SchmidtAuthorized representative—Germany registry
Oliver SchmidtAuthorized representative—Germany registry
Thomas Ruhfusofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & S Vermögensverwaltungsgesellschaft mbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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