DOSSIERS / M.C.M. GMBH
← SearchExport PDF
Company dossier

M.C.M. GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25996 · R2402_HRB25996 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
M.C.M. GmbH
de
R2402_HRB25996
de
active
de
Wittener Str.
de

Companies at this address

125 total

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

Albarelli Weinkontor Groß und Wüllner OHGactiveAMF GmbHdissolvedAMISOS Automobil & Transport GmbHactiveA & M Reifendienst Witten GmbHactiveANW UG (haftungsbeschränkt)dissolvedAral Service GmbHdissolvedAZ Holding GmbH & Co. KGactiveAZM Autoteile und Zubehör Markt GmbH & Co. KGdissolvedAZM Autoteile und Zubehör Markt Verwaltungs-GmbHdissolvedBanatfarming Verwaltungs-GmbHdissolvedBG Services UG (haftungsbeschränkt), Gesellschaft für Bildung & begleitende BeratungactiveBIZIM Handels GmbHactiveBO CARS UG ( haftungsbeschränkt )activeBöcker Metall GmbHactiveBoGe Computer GmbHactiveBokita GmbHactiveBOOS Technologie GmbHactiveBOVIAN - 2008 OOD Zweigniederlassung Wuppertal/DeutschlandactiveBP Refining & Petrochemicals GmbHdissolvedCan Immobilien GmbHdissolved

+105 more

Connections

6 links
Shared operator — likely the same administrator
M.C.M. GmbHShared officer / director · 3 share thisInter Plast GmbH Folien- und PapierverarbeitungShared officer / director · 6 share thisSt. Moritz Café Deutschland GmbHShared officer / director · 6 share thisHoWo Immobilienhandels GmbHShared officer / director · 6 share thisHoWo Immobilienhandels GmbHShared officer / director · 6 share thisDie Chefköche Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 6 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

3 people
NameRoleFromSource
Christel BackeshoffAuthorized representative—Germany registry
Max Heinz Gmürofficer—Germany registry
Stefan Lohrofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.C.M. GmbH · dissolved · name-sim 1.0) — 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