DOSSIERS / MCA GASTRO GMBH
← SearchExport PDF
Company dossier

MCA Gastro GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB9177 · R1304_HRB9177 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MCA Gastro GmbH
de
R1304_HRB9177
de
dissolved
de
Vluynerstraße 34, 47509 Rheurdt-Schaphuysen.
de

Connections

4 links
Shared operator — likely the same administrator
Ernst Kevelaer Gesellschaft mit beschränkter HaftungShared registered address · 2 share thisM.V. Punto GmbHShared officer / director · 4 share thisVAE Vereinigte Alternative Energien GmbHShared officer / director · 4 share thisM.V. Punto GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Guiseppe SantoroAuthorized representative—Germany registry
Maurizio VignaAuthorized representative—Germany registry
Maurizio Vignaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.V. Gastro GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100