DOSSIERS / MCS GRUNDBESITZ GMBH
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Company dossier

MCS Grundbesitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50456 · R1101_HRB50456 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
MCS Grundbesitz GmbH
de
R1101_HRB50456
de
active
de
Alt-Pempelfort 2, 40211 Düsseldorf.
de

Companies at this address

21 total

People with significant control

2 people
NameRoleFromSource
Natalie ThieleAuthorized representativeGermany registry
Marc SchmidofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICON GRUNDBESITZ GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100