Key facts
dissolvedMCL Consulting GmbH
de
R1101_HRB40337
de
dissolved
de
Willstätterstraße 15, 40549 Düsseldorf.
de
Company dossier
MCL Consulting GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
12 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Karl-Heinz Krüger | Authorized representative | — | Germany registry |
| Mehmet Aricioglu | Authorized representative | — | Germany registry |
| Petre Razvan Zorila | Authorized representative | — | Germany registry |
| Günther König | officer | — | Germany registry |
| Mehmet Aricioglu | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Chili Consulting GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100