DOSSIERS / MCAIR TECHNOLOGIES GMBH
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Company dossier

McAir Technologies GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64057 · R1101_HRB64057 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
McAir Technologies GmbH
de
R1101_HRB64057
de
active
de
Mühlenhof 5, 40721 Hilden.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB64057/network.

People with significant control

5 people
NameRoleFromSource
Marcus RudolphAuthorized representativeGermany registry
Dirk MetzenauerofficerGermany registry
Gerhard PhilippofficerGermany registry
Dirk Metzenauersole representationGermany registry
Gerhard Philippsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gerhard Philipp (officer) matches PEP Gerhard Philipp — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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