DOSSIERS / MCL FINANZSERVICE E.K.
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Company dossier

MCL Finanzservice e.K.

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA24017 · R1608_HRA24017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MCL Finanzservice e.K.
de
R1608_HRA24017
de
active
de
Siedlung Röttgen 23, 40822 Mettmann.
de

Connections

9 links
Shared operator — likely the same administrator
K + L ImmoTrade Service GmbHShared registered address · 2 share thisMCL Finanzservice e.K.Shared officer / director · 9 share thisFairfina UG (haftungsbeschränkt)Shared officer / director · 9 share thispassepartout agentur für events GmbHShared officer / director · 9 share thisMCL Finanzservice e.K.Shared officer / director · 9 share thisFairfina GmbHShared officer / director · 9 share thisLenders Akademie GmbHShared officer / director · 9 share thisK + L ImmoTrade Service GmbHShared officer / director · 9 share thispassepartout agentur für events GmbHShared officer / director · 9 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

1 people
NameRoleFromSource
Thomas Lendersofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MCL Finanzservice e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100