Key facts
activeMCS Technologies GmbH
de
R1202_HRB23735
de
active
de
Karlstr.
de
Company dossier
MCS Technologies GmbH
RISK SCORE75CRITICAL RISK
Companies at this address
427 total3 cert GmbHAbbola UG (haftungsbeschränkt) & Co. KGAbbola Verwaltungs-UG (haftungsbeschränkt)accelco GmbHaccelco GmbHA+F Holding GmbHAK3 GmbHA.K.T.I.V.A GmbH & Co. KGAlfa Celiktepe GmbHAlvomed GmbHA.M.Meri- Sauna Kulkwitzer See GmbHAngelbachtal-Reisen Hoffmann & Bender OHGAnton Wittmann & Kollegen Versicherungsmaklergesellschaft mbHA & O gemeinnützige GmbH 4 youAqua RPI GmbH & Co. KGAqua RPI GmbH & Co. KGArpino Ventures UG (haftungsbeschränkt)Asset Trees GmbH & Co. KGAssNet.de UG (haftungsbeschränkt)ATP sustain GmbH
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Eshagh Hajizadeh | Authorized representative | — | Germany registry |
| Eshagh : Hajizadeh | officer | — | Germany registry |
| Kerstin Zander | officer | — | Germany registry |
| Thomas Hinrich Ahrens | officer | — | Germany registry |
| Mohammad Hamzehloo | sole representation | — | Germany registry |
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
high
Mass-registration address
Registered address shared by 427 companies — letterbox / formation-agent
Risk journey — why 75?
2 signals+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score75/100