Key facts
dissolvedTOP Getränke GmbH
de
R2404_HRB5540
de
dissolved
de
Südfeld 1 b, 59174 Kamen.
de
Company dossier
TOP Getränke GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
7 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Jörg Blondrath | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christoph Kramer | officer | — | Germany registry |
| Dirk Neuhaus | officer | — | Germany registry |
| Hans-Joachim Penzel | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TOP Getränke 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