DOSSIERS / MCS REAL ESTATE XXII UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

MCS Real Estate XXII UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28672 · R1202_HRB28672 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MCS Real Estate XXII UG (haftungsbeschränkt)
de
R1202_HRB28672
de
dissolved
de
Zollhof 30, 40221 Düsseldorf.
de

Companies at this address

20 total
Bad Elster Seniorenresidenzen GmbH & Co. KGdissolvedBerliner Platz UG (haftungsbeschränkt)activeBramsche Senioren-Residenzen GmbHdissolvedBuddiesMedia GmbHactiveC.A.R.E. Europe GmbHdissolvedCurata Beteiligungsgesellschaft mbHdissolvedCurata Care GmbHdissolvedCURATA Haus Iberg GmbH, Sozialpsychiatrie und AltenpflegedissolvedCURATA Seniorenresidenz Schloss Westhusen GmbHdissolvedCURATA Seniorenzentrum Dortmund-Körne GmbHdissolvedCURATA Seniorenzentrum Haus Fuchsenmühle GmbHdissolvedCURATA Sozialbetriebe GmbHdissolvedGrey Box UG (haftungsbeschränkt)activeHCC Horneburger Straße GmbHactiveLEAD energy AGactiveNo Limits UG (haftungsbeschränkt)activeProofstyle UG (haftungsbeschränkt)activeResidenz Kaisergarten GmbHdissolvedZwenkau Senioren-Residenzen GmbHdissolved

People with significant control

1 people
NameRoleFromSource
Menderes Gülermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MCS Real Estate XI UG (haftungsbeschränkt) · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100