Key facts
activeMCB Deutschland GmbH
de
R1102_HRB4212
de
active
de
Bussardweg 18, 41468 Neuss.
de
Company dossier
MCB Deutschland GmbH
RISK SCORE22LOW RISK
Companies at this address
31 totalAriston Informatik GmbHAriston Schuh GmbHASSIMA Lederwaren- Handelsgesellschaft m.b.H. & Co. KommanditgesellschaftASSIMA Lederwaren- Handelsgesellschaft mit beschränkter HaftungASSIMA Verbundgesellschaft mbH & Co. KGCleveo Vertriebsgesellschaft mbHDeutsche Eishockey Liga GmbH & Co. KGDeutsche Eishockey Liga Verwaltungs GmbHDialogWorks GmbHDigital GO GmbHEBG-Data GmbHEBG-Data GmbHESBG Eishockeyspielbetriebsgesellschaft mbHESBG Eishockeyspielbetriebsgesellschaft mbHHNP Management KGHockey Europe EWIVID4Sports GmbHJohanes Schmidtbauer AGkohler & co. Versicherungsmakler GmbHMCB Deutsche Holding GmbH
Connections
4 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Emanuel Johannes Gerardus van Boxtel | Authorized representative | — | Germany registry |
| Gerrit Albert Dekker | Authorized representative | — | Germany registry |
| Jozef Frans Marie Boonen | Authorized representative | — | Germany registry |
| Stefan Haupt | Authorized representative | — | Germany registry |
| Gerrit Albert Dekker | officer | — | Germany registry |
| Hans-Peter Eminger | officer | — | Germany registry |
| Joachim Ehlers-Nuwenhof | officer | — | Germany registry |
| Karl-Horst Löcke | officer | — | Germany registry |
| Marina Klute | officer | — | Germany registry |
| Markus Guillaume | officer | — | Germany registry |
| Stefan Haupt | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100