Key facts
dissolvedTOP Getränke GmbH
de
R2404_HRB5547
de
dissolved
de
Chemnitzer Straße 24, 47441 Moers.
de
Company dossier
TOP Getränke GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
16 totalBüsch GmbHConfiserie Otto Bittner GmbHEDEKA Einzelhandelsgesellschaft Rhein-Ruhr mbH & Co. KGEDEKA Grundstücksverwaltungsgesellschaft mbHEDEKA Grundstücksverwaltungsgesellschaft Oberhausen mbH & Co. KGEDEKA Handelsgesellschaft Ruhr-Emscher mbH + Co. KGFeinkostvertrieb RR GmbHGetränkegroßhandel Rhein-Ruhr GmbHGetränkelogistik Maxxum GmbHMarktkauf Einzelhandelsgesellschaft Rhein-Ruhr mbHPREBAG Entwicklung Niederkrüchten GmbHt-log trinklogistik GmbHTrinkgut Deutsche Getränke-Holding GmbHTrinkgut Fachdiscount GmbHUdo Täubrich Betreuungs GmbH
Connections
4 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Kramer | Managing director | — | Germany registry |
| Dirk Neuhaus | Managing director | — | Germany registry |
| Hans-Joachim Penzel | Managing director | — | Germany registry |
| Michael Peters | Managing director | — | Germany registry |
| Stephan Steves | Managing director | — | Germany registry |
| 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 62 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