Key facts
activeTopRange GmbH
de
R3306_HRB61510
de
active
de
Hohenzollernring 16-18, 50672 Köln.
de
Company dossier
TopRange GmbH
RISK SCORE22LOW RISK
Companies at this address
43 totalAbocollect I GmbHBOOK KINGS GmbHButlers Beteiligungs GmbHButlers GmbH & Co. KGButlers Handel GmbHButlers Holding GmbH & Co. KGButlers Import GmbHButlers Invest GmbHChicos Event GmbHENERNOVUM Asset 1 GmbH & Co. KGENERNOVUM Asset 1 Verwaltungs-GmbHENERNOVUM GmbH & Co. KGENERNOVUM Verwaltungs-GmbHIC Immo Creativ I Invest GmbHIdeenreich Invest GmbHJulius Bau Grundbesitz GmbHMH Wohnquartier Mülheimer Höfe GmbHMust-have Cosmetics GmbHPorz 2020 Projektgesellschaft mbHPSL Professional Beauty Products GmbH
Connections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jörg Funke | Authorized representative | — | Germany registry |
| Thomas Kaiser | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 131 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100