DOSSIERS / ARVINMERITOR GMBH
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Company dossier

ArvinMeritor GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB11991 · M1114_HRB11991 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ArvinMeritor GmbH
de
M1114_HRB11991
de
dissolved
de
c/o Warth & Klein Grant Thornton GmbH & Co.
de

Companies at this address

17 total
ABRISUD GmbHactiveArvinMeritor CV Aftermarket GmbHdissolvedArvinMeritor CV Aftermarket GmbHdissolvedAston Chemicals Ltd., Zweigniederlassung DeutschlanddissolvedMeritor Golde GmbHdissolvedMeritor Golde GmbH & Co. KGdissolvedMeritor Golde Holding GmbH & Co. KGdissolvedMeritor Pensions Germany GmbHdissolvedNew Balance Germany GmbHactiveNew Look (Germany) GmbHdissolvedNRB Bearings Europe GmbHactivePlatin 1023. GmbHdissolvedPLURADENT AKTIENGESELLSCHAFTactiveProcurian Germany GmbHdissolvedTLG Brands Germany GmbHdissolvedTrendPro TV GmbHactive

Connections

11 links
Shared operator — likely the same administrator
Meritor Golde GmbHShared officer / director · 2 share thisMeritor Germany GmbHShared officer / director · 2 share thisARVINMERITOR LVS SALONTA SRLShared officer / director · 2 share thisConnex Aircargo Network GmbHShared officer / director · 3 share thisFaurecia Emissions Control Technologies, Germany GmbHShared officer / director · 3 share thisRoof Systems Germany GmbHShared officer / director · 3 share thisAC-Service Beteiligungs GmbHShared officer / director · 4 share thisAll for One Midmarket Solutions & Services GmbHShared officer / director · 4 share thisVaillant Verwaltungs-GmbHShared officer / director · 7 share thisVaillant GmbHShared officer / director · 7 share thisArvinMeritor CV Aftermarket GmbHShared officer / director · 7 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

15 people
NameRoleFromSource
Alberto Nadal Iglesiasofficer—Germany registry
Allan H Johnsonofficer—Germany registry
Frederick B Johnsofficer—Germany registry
Hugorinus Catharinus Nuijtofficer—Germany registry
Patrick Hofofficer—Germany registry
Rien Hugorinus Catharinus Nuijtofficer—Germany registry
Rogelio Gordillo-Mörathofficer—Germany registry
Scott Edward Stevensofficer—Germany registry
Stefan Landofficer—Germany registry
Ursula Lambertofficer—Germany registry
Hans-Michael Strackesole representation—Germany registry
John Allen Crablesole representation—Germany registry
Patrick Hofsole representation—Germany registry
Rien Hugorinus Catharinus Nuijtsole representation—Germany registry
Theodorus Johannes Maria Timmermansole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ArvinMeritor CV Aftermarket GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100