DOSSIERS / TOPP GRUNDBESITZ GMBH
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Company dossier

TOPP Grundbesitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9307 · R2507_HRB9307 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TOPP Grundbesitz GmbH
de
R2507_HRB9307
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Gesundheits- & Pflegezentrum Am Busfortshof GmbHShared officer / director · 3 share thisTOPP Zweite Grundstücksgesellschaft mbHShared officer / director · 3 share thisUFC GmbHShared officer / director · 4 share thisSächsisches Seebad Zwenkau Beteiligungen GmbHShared officer / director · 4 share thisFinanzzentrum Wetterau KGShared 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
Helmut de BuhrAuthorized representative—Germany registry
Carsten Schrembofficer—Germany registry
Martin Schäfleofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100