DOSSIERS / IMAV - HYDRAULIK GMBH
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Company dossier

IMAV - Hydraulik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB4464 · R1102_HRB4464 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
IMAV - Hydraulik GmbH
de
R1102_HRB4464
de
dissolved
de
Siemensring 87, 47877 Willich.
de

Connections

7 links
Shared operator — likely the same administrator
NORITSU (DEUTSCHLAND) GMBHShared registered address · 4 share thisMotrac Hydraulik GmbHShared registered address · 4 share thisMotrac Hydraulik GmbHShared registered address · 4 share thisMotrac Hydraulik GmbHShared officer / director · 5 share thisMotrac Hydraulik GmbHShared officer / director · 5 share thisLM-COURIER GmbHShared officer / director · 5 share thisFindeisen GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Nicolai LinßenAuthorized representative—Germany registry
Bernhard Vesterofficer—Germany registry
Michael Müllerofficer—Germany registry
Nicolai Linßenofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100