DOSSIERS / MCB DEUTSCHE HOLDING GMBH
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Company dossier

MCB Deutsche Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB9756 · R1102_HRB9756 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
MCB Deutsche Holding GmbH
de
R1102_HRB9756
de
active
de
Bussardweg 18, 41468 Neuss.
de

Companies at this address

31 total
Ariston Informatik GmbHactiveAriston Schuh GmbHdissolvedASSIMA Lederwaren- Handelsgesellschaft m.b.H. & Co. KommanditgesellschaftdissolvedASSIMA Lederwaren- Handelsgesellschaft mit beschränkter HaftungdissolvedASSIMA Verbundgesellschaft mbH & Co. KGactiveCleveo Vertriebsgesellschaft mbHdissolvedDeutsche Eishockey Liga GmbH & Co. KGactiveDeutsche Eishockey Liga Verwaltungs GmbHactiveDialogWorks GmbHactiveDigital GO GmbHactiveEBG-Data GmbHactiveEBG-Data GmbHdissolvedESBG Eishockeyspielbetriebsgesellschaft mbHdissolvedESBG Eishockeyspielbetriebsgesellschaft mbHactiveHNP Management KGdissolvedHockey Europe EWIVactiveID4Sports GmbHactiveJohanes Schmidtbauer AGactivekohler & co. Versicherungsmakler GmbHactiveMCB Deutschland GmbHactive

+11 more

People with significant control

6 people
NameRoleFromSource
Emanuel Johannes Gerardus van BoxtelAuthorized representative—Germany registry
Gerrit Albert DekkerAuthorized representative—Germany registry
Antoon Willem Johan Maria van de Haterdofficer—Germany registry
Gerrit Albert Dekkerofficer—Germany registry
Karl-Horst Löckeofficer—Germany registry
Patrick Nijsofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100