DOSSIERS / TOPDRIVE GMBH
← SearchExport PDF
Company dossier

TopDrive GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10376 · R2507_HRB10376 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TopDrive GmbH
de
R2507_HRB10376
de
active
de
In der Borg 27, 45721 Haltern am See.
de

Connections

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

1 people
NameRoleFromSource
Stefan BeeseAuthorized representative—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