DOSSIERS / MCS GMBH
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Company dossier

MCS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB83297 · R1101_HRB83297 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
MCS GmbH
de
R1101_HRB83297
de
active
de
Kennedydamm 24, 40476 Düsseldorf.
de

Companies at this address

21 total
Andres Unternehmenssanierung GmbHactiveBien Academy GmbHactiveCarter Benson GmbHactiveCarter Benson GmbH & Co. KGdissolvedCyberArk Software (DACH) GmbHactiveElégance GmbHactiveElégance GmbHdissolvedHeidrick & Struggles Interim Executives GmbHdissolvedInterconsilium GmbH & Co. KGactiveMcKinsey & Company, Inc.activeMcKinsey GmbH & Co. KGactiveMcKinsey Verwaltungs GmbHactiveORCO erste Projektentwicklungsgesellschaft mbHdissolvedOzelot Industriebeteiligungen GmbHactiveREWE Food Ingredients Handelsgesellschaft mit beschränkter HaftungdissolvedRFI Food Ingredients Handelsgesellschaft mit beschränkter HaftungactiveSanta Capital GmbHactiveSMILE GmbHactiveSuncor Energy Germany GmbHactiveSuncor Energy Oil (North Africa) GmbHactive

+1 more

Connections

9 links
Shared operator — likely the same administrator
W.I.S. Sicherheit + Service Verwaltung GmbHShared officer / director · 10 share thisW.I.S. Training + Service GmbHShared officer / director · 10 share thisW.I.S. Sicherheit + Service Verwaltung GmbHShared officer / director · 10 share thisW.I.S. Holding Verwaltung GmbHShared officer / director · 10 share thisW.I.S. FPM + Service Verwaltung GmbHShared officer / director · 10 share thisWeltring Service24 GmbHShared officer / director · 10 share thisMIB Dritte Immobilien Holding GmbHShared officer / director · 10 share thisW.I.S. OWL Verwaltung GmbHShared officer / director · 10 share thisW.I.S. Sicherheit + Service Verwaltung 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.

People with significant control

1 people
NameRoleFromSource
Matthias ClausmeyerAuthorized representative—Germany registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score75/100