DOSSIERS / MAV MAY VERWALTUNGS-GMBH
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Company dossier

MAV May Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56103 · R3306_HRB56103 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
MAV May Verwaltungs-GmbH
de
R3306_HRB56103
de
active
de
Oberländer Ufer 154 A, 50968 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
MAV May Anlage- und Vermögensverwaltungs-GmbH & Co. KGShared registered address · 7 share thisMSG Medical Services Germany UGShared registered address · 7 share thisAstenhof Deutschland Holding GmbHShared registered address · 7 share thisVICTOR Güthoff & Partner GmbHShared registered address · 7 share thisRamusio GmbH & Co. KGShared registered address · 7 share thisalliance Hotel Düsseldorf GmbH & Co. KGShared registered address · 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

1 people
NameRoleFromSource
Thomas MayAuthorized representative—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORDWEST VERWALTUNGS GMBH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas May (officer) matches PEP Thomas May — Member of the 1621-22 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas May (officer) matches PEP Thomas May — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100