Key facts
activeMcRecall UG (haftungsbeschränkt)
de
R1504_HRB15870
de
active
de
Ueddinger Straße 176, 41066 Mönchengladbach.
de
Company dossier
McRecall UG (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Paul Hartmann | mit der Befugnis im Namen der Gesellschaft mit sich oder als | — | Germany registry |
| Ioulia Koupe-Hartmann | officer | — | Germany registry |
| Paul Hartmann | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Tixe UG (haftungsbeschränkt) · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Paul Hartmann (officer) matches PEP Paul Hartmann — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100