DOSSIERS / TIP TOP GMBH
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Company dossier

TIP TOP GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB7797 · R2713_HRB7797 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
TIP TOP GmbH
de
R2713_HRB7797
de
active
de
Dieselstraße 4, 59329 Wadersloh.
de

Connections

11 links
Shared operator — likely the same administrator
Tip-Top Bochum GmbHShared registered address · 2 share thisamentum GmbHShared officer / director · 11 share thisKabelschälbetrieb König GmbH & Co. KGShared officer / director · 11 share thisWACHE Galerie & Gastronomie GmbHShared officer / director · 11 share thisWert-Haus Wohnungsbaubetreuungsgesellschaft mbHShared officer / director · 11 share thisArtega GmbHShared officer / director · 11 share thisTip-Top Bochum GmbHShared officer / director · 11 share thisKarsten Urban e.K.Shared officer / director · 11 share thisTip-Top Bochum GmbHShared officer / director · 11 share thisPucher GmbHShared officer / director · 11 share thisTDM GmbHShared officer / director · 11 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
Susanne Königofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tip-Top Bochum GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100