Key facts
activeTOP OF COLOGNE GmbH
de
R3306_HRB56150
de
active
de
An der Schanz 2, 50735 Köln.
de
Company dossier
TOP OF COLOGNE GmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Attila Nagy | Authorized representative | — | Germany registry |
| Wilhelm Karl Weidenfeller | Authorized representative | — | Germany registry |
| Michaela Hofmeister | officer | — | Germany registry |
| Wilhelm Karl Weidenfeller | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 167 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100