DOSSIERS / NC - HYDRAULIK GMBH
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Company dossier

NC - Hydraulik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18043 · R1202_HRB18043 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
NC - Hydraulik GmbH
de
R1202_HRB18043
de
active
de
Max-Planck-Ring 15, 46049 Oberhausen.
de

Connections

10 links
Shared operator — likely the same administrator
Bio-Heizkraftwerke Verwaltungs GmbHShared officer / director · 11 share thisSteag 4. Beteiligungs-GmbHShared officer / director · 11 share thisSteag 5. Beteiligungs-GmbHShared officer / director · 11 share thisBio-Heizkraftwerk Hünxe GmbHShared officer / director · 11 share thisThenergo sustainable energies AGShared officer / director · 11 share thisSteag 3. Beteiligungs-GmbHShared officer / director · 11 share thisSteag 2. Beteiligungs-GmbHShared officer / director · 11 share thisIndustrievertretungen und Handel Marianne Nierhaus e.K., Inhaber Jörg NierhausShared officer / director · 11 share thisSteag 1. Beteiligungs-GmbHShared officer / director · 11 share thisSTEAG Kraftwerks-Grundstücksgesellschaft mbHShared officer / director · 11 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
Giorgio Cartaofficer—Germany registry
Jörg Nierhausofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Giorgio Carta (officer) matches PEP Giorgio Carta — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 16?

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