DOSSIERS / TOPTEN VERTRIEBS GMBH
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Company dossier

TOPTEN Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9167 · R2602_HRB9167 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TOPTEN Vertriebs GmbH
de
R2602_HRB9167
de
active
de
Sigridstraße 33, 58239 Schwerte.
de

Connections

6 links
Shared operator — likely the same administrator
dc beauty GmbHShared registered address · 3 share thisTOPTEN Vertriebs GmbHShared registered address · 3 share thisHair Factory GmbHShared officer / director · 5 share thisGresch perfect hair GmbHShared officer / director · 5 share thisHair Factory GmbHShared officer / director · 5 share thisTOPTEN Vertriebs GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Dirk Greschofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOPTEN Vertriebs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100