Key facts
dissolvedMC International Solutions GmbH
de
R1504_HRB11399
de
dissolved
de
Marienstraße 37-43, 41836 Hückelhoven.
de
Company dossier
MC International Solutions GmbH
RISK SCORE12LOW RISK
Companies at this address
13 totalConnections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Said El Moutawakil | Authorized representative | — | Germany registry |
| William Murphy | Authorized representative | — | Germany registry |
| Claudio Cossu | officer | — | Germany registry |
| Said El Moutawakil | officer | — | Germany registry |
Risk signals
3 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
William Murphy (officer) matches PEP William Murphy — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
William Murphy (officer) matches PEP William H. Murphy — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 12?
3 signals+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100