DOSSIERS / MCC TRADING INTERNATIONAL GMBH
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Company dossier

MCC Trading International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB33009 · R1101_HRB33009 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
MCC Trading International GmbH
de
R1101_HRB33009
de
active
de
Schlüterstraße 5, 40235 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
NordRhein Trading GmbHShared officer / director · 3 share thisWeinkellerei Thomas Rath GmbHShared officer / director · 3 share thisALAIN CAPPANNELLI CONSULTINGShared officer / director · 3 share thisLASKPOKShared officer / director · 3 share thisJohannes Berg GmbH, WeinkellereiShared officer / director · 3 share thisMETRO-nom GmbHShared officer / director · 12 share thisMETRO Dienstleistungs-Holding GmbHShared officer / director · 12 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

15 people
NameRoleFromSource
Alain Guy Cappannellimit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Hans-Willi Ariansmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Sébastien Roland Jean Blanchardmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Manfred Leufgenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Silvester Machomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Schmidtofficer—Germany registry
Christophe Barretofficer—Germany registry
Hans-Willi Ariansofficer—Germany registry
Jean Charretteurofficer—Germany registry
Jens Nielsenofficer—Germany registry
Jürgen Pahlofficer—Germany registry
Manfred Leufgenofficer—Germany registry
Peter Overboschofficer—Germany registry
Silvester Machoofficer—Germany registry
Uwe Hellerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bernhard Schmidt (officer) matches PEP Bernhard Schmidt — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Bernhard Schmidt (officer) matches PEP Bernhard Schmidt — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jens Nielsen (officer) matches PEP Jens Nielsen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 16?

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