DOSSIERS / MCS INTERNATIONAL GMBH
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Company dossier

MCS International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB11770 · R1202_HRB11770 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
MCS International GmbH
de
R1202_HRB11770
de
active
de
Karlstraße 23-25, 46535 Dinslaken.
de

Connections

14 links
Shared operator — likely the same administrator
MBM International GmbHShared officer / director · 2 share thisEfficient Provider Services GmbHShared officer / director · 2 share thisHEDCO GmbHShared officer / director · 2 share thisPioneer Business GmbHShared officer / director · 4 share thisFIBERDUR S.R.L.Shared officer / director · 4 share thisTPR Fiberdur Verwaltungs-GmbHShared officer / director · 4 share thisREYCO GmbHShared officer / director · 4 share thisSchwelm Anlagentechnik GmbHShared officer / director · 4 share thisMarietta Capital Group GmbHShared officer / director · 5 share thisCommerce Advice UG (haftungsbeschränkt)Shared officer / director · 5 share thisHEMACON GmbHShared officer / director · 5 share thisBUSCH-JAEGER Lüdenscheider Metallwerk Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisHEDCO e.K.Shared officer / director · 5 share thisEsser Gesellschaft für Industrie- und Rohrleitungsbau mbHShared officer / director · 5 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

10 people
NameRoleFromSource
Jean-Pierre HedayatAuthorized representative—Germany registry
Jean-Pierre Hedayatmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jean-Pierre Parviz Hedayatmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralph Wilhelm Deselaersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ali Doctor Baghaeiofficer—Germany registry
Asghar Shori Khosroshahiofficer—Germany registry
Hossein Fahmidehofficer—Germany registry
Jürgen Wingertofficer—Germany registry
Ralph Wilhelm Deselaersofficer—Germany registry
Seyed Mahmoud Yasiniofficer—Germany registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MBM International GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score75/100