DOSSIERS / MC DROUWD GMBH
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Company dossier

Mc Drouwd GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB9794 · R2108_HRB9794 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Mc Drouwd GmbH
de
R2108_HRB9794
de
active
de
Leopoldstraße 2-8, 32051 Herford.
de

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7JV GmbHactive7JV GmbHdissolvedABC Vertrieb UG (haftungsbeschränkt)activeAKS-Consult GmbHactiveAksoy UG (haftungsbeschränkt)activeAman.vas UG (haftungsbeschränkt)activeAnalytic Informa GmbHactiveaudatis Consulting GmbHactiveaudatis - Datenschutz und Informationssicherheit - Carsten Knoop e.K.dissolvedaudatis Services GmbHactiveAutogas Europa GmbHactiveBIFMA UG (haftungsbeschränkt)dissolvedBIFMA UG (haftungsbeschränkt)activeBlutdruck-Verlag UG (haftungsbeschränkt)activeCarmio Internet GmbHactiveCasa Curata UG (haftungsbeschränkt)activeChannel Plus LimiteddissolvedConmara GmbHactivecontent.de AGactiveCoupling Media GmbHactive

+70 more

Connections

11 links
Shared operator — likely the same administrator
meinChef.de UG (haftungsbeschränkt)Shared officer / director · 5 share thisDomainBoosting.com GmbHShared officer / director · 5 share thisSoftjury GmbHShared officer / director · 10 share thisBitcoin Deutschland GmbHShared officer / director · 10 share thisSeoventus GmbHShared officer / director · 10 share thisCenturio Vermögensverwaltungsgesellschaft mbHShared officer / director · 10 share thisPriority Asset Management GmbHShared officer / director · 10 share thisBitPayment.de GmbHShared officer / director · 10 share thisHello World Beteiligungs GmbHShared officer / director · 10 share thiscontent.de GmbHShared officer / director · 10 share thisCarmio Internet GmbHShared officer / director · 10 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

6 people
NameRoleFromSource
Oliver FlaskämperAuthorized representative—Germany registry
Michael Völkerofficer—Germany registry
Oliver Flaskämperofficer—Germany registry
Sinan Halil Eskiciofficer—Germany registry
Per Hlawatscheksole representation—Germany registry
Sinan Halil Eskicisole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100