DOSSIERS / MCP EUROPE GMBH
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Company dossier

MCP Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB9526 · R2404_HRB9526 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
MCP Europe GmbH
de
R2404_HRB9526
de
active
de
Siemensstraße 42, 59199 Bönen.
de

Companies at this address

25 total
Afpro Filters GmbHdissolvedAfpro Filters GmbHactiveApplied Biocide GmbHactiveBarntec UG (haftungsbeschränkt)activeBio-Security Immobiliengesellschaft mbHactiveBio-Security Managementgesellschaft mbHactiveClub der Dampfer GmbHactiveDAILYCULT GmbHdissolvede-commerce4automotive GmbHactiveH & T Oberflächentechnik Beteiligungs- und Verwaltungs GmbHdissolvedH & T Oberflächentechnik Beteiligungs- und Verwaltungs GmbHactiveH & T Oberflächentechnik GmbH & Co. KGdissolvedHubert Göbel GmbHactiveInsuCare Diabetic Solutions GmbHactiveLabopharm GmbHactiveLEASFINANZ GmbH & Co. KGactiveLEASFINANZ Verwaltungs-GmbHactiveMaxx Health Ltd., Niederlassung DeutschlanddissolvedMCP Europe GmbHdissolvedNaturina GmbHdissolved

+5 more

Connections

7 links
Shared operator — likely the same administrator
MCP Europe GmbHShared officer / director · 2 share thisStart-Work München gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 7 share thisA & S Serviceagentur UG (haftungsbeschränkt)Shared officer / director · 7 share thisA-Z Bau & Putz GmbHShared officer / director · 7 share thisSkyTec GmbHShared officer / director · 7 share thisR + V LEBENSVERSICHERUNG AKTIENGESELLSCHAFTShared officer / director · 7 share thisR+V Allgemeine Versicherung AktiengesellschaftShared 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.

People with significant control

3 people
NameRoleFromSource
Robert S Beyersdorfofficer—Germany registry
Thayne Rodney Hansenofficer—Germany registry
Ulrich Balkeofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MCP Europe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100