DOSSIERS / TOPEMPFEHLUNG GMBH
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Company dossier

Topempfehlung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB10405 · R2909_HRB10405 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Topempfehlung GmbH
de
R2909_HRB10405
de
active
de
Dreisbacher Straße 18, 57078 Siegen.
de

Connections

8 links
Shared operator — likely the same administrator
2punkt0 UG (haftungsbeschränkt)Shared registered address · 2 share thisBBuK GmbHShared officer / director · 3 share this2punkt0 UG (haftungsbeschränkt)Shared officer / director · 3 share thisqih Qualität im Handwerk Fördergesellschaft mbHShared officer / director · 6 share thisqih Qualität im Handwerk Fördergesellschaft mbHShared officer / director · 6 share thisDer Beste Handwerker Fördergesellschaft UG (haftungsbeschränkt)Shared officer / director · 6 share thisTopempfehlung GmbHShared officer / director · 6 share thisQualität ist Höchstleistung (qih) UG (haftungsbeschränkt)Shared officer / director · 6 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

2 people
NameRoleFromSource
Manfred Hertle-van AmenAuthorized representative—Germany registry
Volker Kreftofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Topempfehlung 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