DOSSIERS / DRIVE HOLDING GMBH
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Company dossier

DRIVE Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71022 · R3306_HRB71022 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DRIVE Holding GmbH
de
R3306_HRB71022
de
dissolved
de
Gottfried-Hagen-Straße 36, 51105 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
Cyrus Holding GmbHShared officer / director · 5 share thisAPI Computer Handels Gesellschaft mbHShared officer / director · 5 share thisB.Com GmbHShared officer / director · 5 share thisCyrus Technology GmbHShared officer / director · 5 share thisAIC Airline Industry Consultants GmbHShared registered address · 6 share thisGlobal Airline Services Holding GmbHShared registered address · 6 share thisAIC Customer Solutions GmbHShared registered address · 6 share thisB.Com GmbHShared registered address · 6 share thisAIC Service und Callcenter GmbHShared registered address · 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

2 people
NameRoleFromSource
Thomas Hoffmannofficer—Germany registry
Torsten Belveratoofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Thomas Hoffmann (officer) matches PEP Thomas Hoffmann — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100