Key facts
activeNEXTTOP GmbH
de
R2713_HRB10588
de
active
de
Hansestraße 69, 48165 Münster.
de
Company dossier
NEXTTOP GmbH
RISK SCORE16LOW RISK
Connections
6 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Markus Albrecht | Authorized representative | — | Germany registry |
| Michael Krämer | Authorized representative | — | Germany registry |
| MIchele Lillo | Authorized representative | — | Germany registry |
| Sebastian Lohmann | Authorized representative | — | Germany registry |
| Frank Sievering | officer | — | Germany registry |
| Michael Krämer | officer | — | Germany registry |
| MIchele Lillo | officer | — | Germany registry |
| Sebastian Lohmann | officer | — | Germany registry |
| Sebastian Lohmann | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 130 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Krämer (officer) matches PEP Michael Kramer — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100