DOSSIERS / MRM MCCANN GMBH
← SearchExport PDF
Company dossier

MRM McCann GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB44100 · M1201_HRB44100 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 41Risk signals 5Sources

Key facts

active
MRM McCann GmbH
de
M1201_HRB44100
de
active
de
Rochusstraße 47, 40479 Düsseldorf.
de

Companies at this address

31 total
Biogas Dürn GmbH & Co. KGdissolvedChristensen Erste Beteiligungsgesellschaft mbHdissolvedChristensen Vermögensverwaltungs GmbH & Co. KGdissolvedChristensen Zweite Beteiligungsgesellschaft mbHdissolvedFuchur Verwaltungs GmbHdissolvedFuchur Verwaltungs GmbHactiveGenerationPlus GmbH & Co. KGactiveJHL Photovoltaik GmbH & Co. KGactiveJHL Photovoltaik GmbH & Co. Vierte KGactiveJHL Photovoltaik GmbH & Co. Zweite KGactiveks Beteiligungsgesellschaft mbHactiveLOHR + COMPANY Invest GmbHactiveLOHR+COMPANY LAW GmbH RechtsanwaltsgesellschaftactiveLurz Capital GmbHactiveLurz Finanzmanagement GmbH & Co. KGactiveLurz Gastronomie GmbH & Co. KGdissolvedLurz & Hölscher Versicherungsmakler GmbHactiveLurz & Hölscher Vorsorgemanagement GmbH & Co. KGactiveLurz New Energy GmbH & Co. Fünfte KGdissolvedLurz New Energy GmbH & Co. KGactive

+11 more

Connections

41 links
Shared operator — likely the same administrator
ARS THANEA SPÓŁKA AKCYJNAShared officer / director · 2 share thisthjnk berlin gmbhShared officer / director · 5 share thisBBDO Düsseldorf GmbHShared officer / director · 5 share thisfacts and fiction GmbHShared officer / director · 8 share thisWunderman GmbHShared officer / director · 8 share this11 88 0 Internet Services AGShared officer / director · 8 share thisOgilvyOne Düsseldorf GmbHShared officer / director · 8 share thisSaturn Marketing GmbHShared officer / director · 8 share thisred blue Marketing GmbHShared officer / director · 8 share thisArt-Divine GmbHShared officer / director · 10 share thisH.-W. Klein GmbH FriseurbetriebShared officer / director · 10 share thisGOLDBECK Nord GmbHShared officer / director · 10 share thisGebrüder Klein, Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisSKS-Stahl- und Metallverarbeitungsgesellschaft mbHShared officer / director · 10 share thisReifen Klein und Co. 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 15 of 41 — full graph via /v1/entities/DE-M1201_HRB44100/network.

People with significant control

26 people
NameRoleFromSource
Peter Roosmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Ewigofficer—Germany registry
Andreas Brücknerofficer—Germany registry
Andreas Trautmannofficer—Germany registry
Christoph Mayerofficer—Germany registry
Cortney Daniel Endecottofficer—Germany registry
⚠ Donald Rossofficer—Germany registry
Elke Elisabeth Klinkhammerofficer—Germany registry
Frank Ladnerofficer—Germany registry
Gerald Heineckeofficer—Germany registry
Hans-Werner Kleinofficer—Germany registry
Helmut Sendlmeierofficer—Germany registry
Horst Doctor Wettlauferofficer—Germany registry
Laurent Jaulinofficer—Germany registry
Oktay Dursunofficer—Germany registry
Ruber Iglesiasofficer—Germany registry
Sabine Schöllerofficer—Germany registry
Sean Condonofficer—Germany registry
Sebastian Hardieckofficer—Germany registry
Ulrike Stadelerofficer—Germany registry
Andreas Trautmannsole representation—Germany registry
Helmut Sendlmeiersole representation—Germany registry
Laurent Jaulinsole representation—Germany registry
Oktay Dursunsole representation—Germany registry
Peter Roossole representation—Germany registry
Ruber Iglesiassole representation—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (artwork McCann GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Donald Ross (officer) matches PEP Donald Ross — member of the Oklahoma House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 49?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score49/100