DOSSIERS / MNC GMBH
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Company dossier

MNC GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB14131 · R2507_HRB14131 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MNC GmbH
de
R2507_HRB14131
de
active
de
Wiesmannstraße 46, 45881 Gelsenkirchen.
de

Connections

6 links
Shared operator — likely the same administrator
Entertain Media UG (haftungsbeschränkt)Shared registered address · 7 share thisLTS Company GmbHShared registered address · 7 share thisGia internationale Gerüstbau GmbHShared registered address · 7 share thisgym80 International GmbHShared registered address · 7 share thisn2concepts GmbHShared registered address · 7 share thisDAGO Trading UG (haftungsbeschränkt)Shared registered address · 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

1 people
NameRoleFromSource
Marius NeugebauerAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100