Key facts
dissolvedMGC Handelsgesellschaft mbH
de
R2204_HRB7659
de
dissolved
de
Im Kuniberg 64, 45665 Recklinghausen.
de
Company dossier
MGC Handelsgesellschaft mbH
RISK SCORE15LOW RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mohamed Akresh | Authorized representative | — | Germany registry |
| Mustafa Hawat | Authorized representative | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MGC Handelsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100