DOSSIERS / MOTEC GMBH
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Company dossier

Motec GmbH

GERMANY · COMPANY
KYBE ID: DE-M1706_HRB2605 · M1706_HRB2605 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Motec GmbH
de
M1706_HRB2605
de
active
de
Oberweyerer Straße 21, 65589 Hadamar-Steinbach.
de

Connections

15 links
Shared operator — likely the same administrator
ROI Immo Online GmbHShared officer / director · 3 share thisGräf Pensions GmbHShared officer / director · 3 share thisHilti Deutschland Dienstleistung GmbHShared officer / director · 3 share thisHilti Deutschland GmbHShared officer / director · 3 share thisBerlini UG (haftungsbeschränkt)Shared officer / director · 3 share thisCAMECA GmbHShared officer / director · 10 share thisMicroPoise Measurement Systems Europe GmbHShared officer / director · 10 share thisAMETEK CTS Europe GmbHShared officer / director · 10 share thisATLAS Material Testing Technology GmbHShared officer / director · 10 share thisMOCON GmbHShared officer / director · 10 share thisAMETEK GmbHShared officer / director · 10 share thisAMETEK Germany GmbHShared officer / director · 10 share thisPowervar Deutschland GmbHShared officer / director · 10 share thisAMETEK CTS Germany GmbHShared 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.

Showing 14 of 15 — full graph via /v1/entities/DE-M1706_HRB2605/network.

People with significant control

7 people
NameRoleFromSource
Christoph Doctor Loosmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Doctor Loosofficer—Germany registry
Emanuela Speranzaofficer—Germany registry
Ferdinand Gräfofficer—Germany registry
Julian Caspariofficer—Germany registry
⚠ Michael Weberofficer—Germany registry
Christoph Doctor Loossole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Weber (officer) matches PEP Michaël Weber — Q66499694. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100