DOSSIERS / MCE INDUSTRIETECHNIK WEST GMBH
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Company dossier

MCE Industrietechnik West GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB1230 · R2201_HRB1230 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 4Sources

Key facts

dissolved
MCE Industrietechnik West GmbH
de
R2201_HRB1230
de
dissolved
de
Harpener Feld 16, 44805 Bochum.
de

Connections

28 links
Shared operator — likely the same administrator
MCE Energietechnik Deutschland GmbHShared officer / director · 4 share thisKEG Maschinen & Werkzeughandel GmbHShared officer / director · 4 share thisMCE Industrieservice Bochum GmbHShared officer / director · 4 share thisBIS Industrietechnik Minden GmbHShared officer / director · 4 share thisBilfinger Maintenance Nord GmbHShared officer / director · 4 share thisBilfinger MCE Berlin GmbHShared officer / director · 4 share thisMCE Industrieservice Deutschland GmbHShared officer / director · 4 share thisETA Kraftwerksysteme GmbH & Co. KGShared registered address · 5 share thisMCE KRAFWERKSERVICE GMBHShared registered address · 5 share thisArmaturentechnik Hessler GmbHShared registered address · 5 share thisETABO Energietechnik und Anlagenservice GmbHShared registered address · 5 share thisMCE Industrietechnik Nord GmbHShared officer / director · 7 share thisMCE Kraftwerksservice GmbHShared officer / director · 7 share thisMCE Technischer Support GmbHShared officer / director · 7 share thisMCE Energietechnik Deutschland GmbHShared officer / director · 7 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.

Showing 15 of 28 — full graph via /v1/entities/DE-R2201_HRB1230/network.

People with significant control

10 people
NameRoleFromSource
Robert Hubermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Klugeofficer—Germany registry
Andreas Schommersofficer—Germany registry
Anton Mertesofficer—Germany registry
Bernhard Meisslofficer—Germany registry
Dirk Fackinofficer—Germany registry
Friedrich Bezdekovskyofficer—Germany registry
Hans Diplomingenieur Schwarzwalderofficer—Germany registry
Jörg Wittigofficer—Germany registry
Lothar Wolfgang Veitofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MCE Industrietechnik Nord GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Robert Huber (officer) matches PEP Robert T. Huber — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Huber (officer) matches PEP Robert J. Huber — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100