Key facts
dissolvedTop 10 Verwaltungs GmbH
de
R2404_HRB6481
de
dissolved
de
Robert-Bosch-Straße 2, 59439 Holzwickede.
de
Company dossier
Top 10 Verwaltungs GmbH
RISK SCORE15LOW RISK
Companies at this address
12 totalConnections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Amir Aghamari Damaghi | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Top 10 Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100