DOSSIERS / AB TOPCAR GMBH
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Company dossier

AB TopCar GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72681 · R3306_HRB72681 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AB TopCar GmbH
de
R3306_HRB72681
de
active
de
Röntgenstraße 119, 50169 Kerpen.
de

Connections

8 links
Shared operator — likely the same administrator
Alfons Baumann GmbHShared officer / director · 4 share thisAlfons & Sylvia Baumann PV-Anlagen KGShared officer / director · 4 share thisb&p PREMIUM WERKE GmbHShared officer / director · 4 share thisAB Baumann GmbHShared officer / director · 6 share thisLEXANI Vermögensverwaltungsgesellschaft mbHShared officer / director · 6 share thisRGM Facility Management GmbHShared officer / director · 6 share thisDOT GmbHShared officer / director · 6 share thisGB-Service GmbHShared 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

5 people
NameRoleFromSource
Alfons BaumannAuthorized representative—Germany registry
Axel BaumannAuthorized representative—Germany registry
Alfons Baumannofficer—Germany registry
Alfons Josef Baumannofficer—Germany registry
Axel Baumannofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100