DOSSIERS / MC INVESTMENT & CONSULTING GMBH
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Company dossier

MC Investment & Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11380 · R2507_HRB11380 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MC Investment & Consulting GmbH
de
R2507_HRB11380
de
dissolved
de
Carnaperhof 7, 45329 Essen.
de

People with significant control

2 people
NameRoleFromSource
Müjdat CakmakliAuthorized representativeGermany registry
Fatih LafciofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100