DOSSIERS / TOPDRIVE ELEKTROMOTOREN E.K.
← SearchExport PDF
Company dossier

TopDrive Elektromotoren e.K.

GERMANY · COMPANY
KYBE ID: DE-R2507_HRA3971 · R2507_HRA3971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TopDrive Elektromotoren e.K.
de
R2507_HRA3971
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
TopDrive GmbHShared officer / director · 10 share thisStefan Beese Immobilien e.K.Shared officer / director · 10 share thisPactiv Deutschland Holdinggesellschaft mbHShared officer / director · 10 share thisOmni-Pac GmbH VerpackungsmittelShared officer / director · 10 share thisGute Weine Lobenberg Verwaltungs- und Beteiligungs GmbHShared officer / director · 10 share thisBODY PRODUCTS RELAX Pharma und Kosmetik GmbHShared officer / director · 10 share thisPixelPrint GmbHShared officer / director · 10 share thisPactiv Hamburg Holdings GmbHShared officer / director · 10 share thisOmni-Pac Ekco GmbH VerpackungsmittelShared officer / director · 10 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

2 people
NameRoleFromSource
Sandrine geborene Rey Beeseofficer—Germany registry
Stefan Beeseofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100