DOSSIERS / MOTORCHECKUP LIMITED
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Company dossier

MOTORcheckUP Limited

GERMANY · COMPANY
KYBE ID: DE-M1502_HRB92960 · M1502_HRB92960 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MOTORcheckUP Limited
de
M1502_HRB92960
de
dissolved
de
Völzberger Str.
de

Connections

8 links
Shared operator — likely the same administrator
Handelsagentur Stefan Diemke GmbHShared registered address · 3 share thisMOTORcheckUP GmbHShared registered address · 3 share thisMOTORcheckUP GmbHShared officer / director · 7 share thisGTIP ENGINE TEST SOLUTIONS LIMITEDShared officer / director · 7 share thisMOTORcheckUP LimitedShared officer / director · 7 share thisGH IDIA SMART CHECK LIMITEDShared 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.

Showing 6 of 8 — full graph via /v1/entities/DE-M1502_HRB92960/network.

People with significant control

1 people
NameRoleFromSource
Gert Horstmeyerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOTORcheckUP Limited · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100