DOSSIERS / M.C.F. VERWALTUNGS GMBH
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Company dossier

M.C.F. Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11268 · R2201_HRB11268 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
M.C.F. Verwaltungs GmbH
de
R2201_HRB11268
de
active
de
Werderstr.
de

Companies at this address

77 total

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

Aktas Stahl- und Brennform GmbHdissolvedAuto Exclusive Plaza GmbHdissolvedBackzeit GmbHactiveBADENSER GmbHactiveBayerische Beamtenkrankenkasse Versicherungsdienste für Mecklenburg-Vorpommern GmbHdissolvedBeltz Rübelmann Holding Beteiligungs-GmbHactiveBHKW Süd 500 GmbHactivebintec elmeg GmbHactiveBrainplan Consulting GmbH & Co. KGdissolvedCode Cap GmbHactiveDEMO-TROCKENBAU UG (haftungsbeschränkt)dissolvedDeutscher Studien Verlag GmbHactiveDGzRS Service GmbHactiveD.O.B. Hausmeisterservice UG (haftungsbeschränkt)dissolvedDr. Leifert & Molz GmbHactiveDVS Technology Europe GmbHactiveEC Automatic Group - Germany GmbHactiveEcotex GmbH UmweltservicedissolvedEisen-Schmitt GmbHactiveEMPERIAL GmbHactive

+57 more

Connections

5 links
Shared operator — likely the same administrator
M.C.I.F. GmbHShared officer / director · 2 share thisOGUZHAN Gerüstbau Service GmbHShared officer / director · 5 share thisOGUZHAN Gerüstbau Service GmbHShared officer / director · 5 share thisOGUZHAN Service GmbHShared officer / director · 5 share this"OGÜZHAN" Gerüstbau GmbHShared officer / director · 5 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

7 people
NameRoleFromSource
Fatme Osman OglouAuthorized representative—Germany registry
Idris TutkunAuthorized representative—Germany registry
Irfan ChouseinAuthorized representative—Germany registry
Elke Fuhrofficer—Germany registry
Ibrahim Üsteofficer—Germany registry
Idris Tutkunofficer—Germany registry
Irfan Chouseinofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Saylik Verwaltungs GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100