Key facts
activeTOPTRADE SOLUTIONS GmbH
de
R3306_HRB83507
de
active
de
Max-Planck-Str.
de
Company dossier
TOPTRADE SOLUTIONS GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
650 totalAASSET Security GmbHAbarcon GmbHABSC Active-Business Software Consultancy GmbHAccell Bike Parts GmbHACT Advanced Cardiac Therapeutics GmbHACTIBA FONDS AGACTIBA Fonds GmbH & Co. Immobilien Süddeutschland KGACTIBA Fonds Management GmbHACTIBA GmbH & Co. Objekte Naila und Mutlangen KGActuris Deutschland GmbHAdam Delius e.K.agentes services GmbHagentes solutions GmbHAHK Verwaltungs-GmbHAlgiax Pharmaceuticals GmbHALPHA24 SERVICES UG (haftungsbeschränkt)ALPHA Reinigungsservices GmbHALSDORF VERTRIEBS GmbHamieca AGangel-group GmbH & Co. KG
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| René Keller | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 650 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100