Διαθεσιμότητα και κατάσταση τεκμηρίων
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Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
| Unknown | — | — | — | ||
Persönlich haftender Gesellschafter | — | — | — |
Visual Graph Canvas
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Governing Officers
2
2 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
DE · GmbH
Data Quality
100
out of 100
Legal Entity
Topo in fashion GmbH & Co. KG
Registry ID
R2108_HRA8305
Status
AktivRestricted Intelligence Layer
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Analyst · Professional · Enterprise
| Topo Verwaltungs GmbH, Löhne (Amtsgericht Bad Oeynhausen HRB 13284). | Persönlich haftender Gesellschafter |
Verbatim source text — unedited
Organe: Topo Verwaltungs GmbH, Löhne (Amtsgericht Bad Oeynhausen HRB 13284). (Persönlich haftender Gesellschafter)
A distinct cross-border context has not yet been admitted for this record.
Daten werden zu KYC/AML- und Unternehmensverifizierungszwecken gemäss DSGVO Art. 6(1)(f) & Schweizer DSG verarbeitet. Ausschliesslich aus amtlichen DACH+-Registern bezogen.
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| — | — | — | Active | ||
| Topo Verwaltungs GmbH, Löhne (Amtsgericht Bad Oeynhausen HRB 13284). | Persönlich haftender Gesellschafter | — | — | Active |
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