DOSSIERS / MAINCONCEPT GMBH
← SearchExport PDF
Company dossier

MainConcept GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB14788 · R3101_HRB14788 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 5Sources

Key facts

active
MainConcept GmbH
de
R3101_HRB14788
de
active
de
Elisabethstraße 1, 52062 Aachen.
de

Connections

11 links
Shared operator — likely the same administrator
BrainDistrict GmbHShared officer / director · 5 share thisInteractive Intelligence Germany GmbHShared officer / director · 5 share thisBrainDistrict GmbHShared officer / director · 5 share thisGenesys Telecom Holdings Germany GmbHShared officer / director · 5 share thisavioon UG (haftungsbeschränkt)Shared officer / director · 5 share thisNablet GmbHShared officer / director · 5 share thisMainConcept Development GmbHShared officer / director · 5 share thisABV Dritte Beteiligungs GmbHShared officer / director · 5 share thisNOWTILUS Onlinevertriebsgesellschaft mbHShared officer / director · 5 share thisHiscale GmbHShared officer / director · 5 share thisGenesys Telecommunications Laboratories GmbHShared officer / director · 5 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

19 people
NameRoleFromSource
Markus MönigAuthorized representative—Germany registry
Muzaffer BeygirciAuthorized representative—Germany registry
Tim Alavathilmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
A. Clay Leightonofficer—Germany registry
Alexander Aratoofficer—Germany registry
Dan Halvorsonofficer—Germany registry
David J Richterofficer—Germany registry
Eric Rodliofficer—Germany registry
Filiz Atikofficer—Germany registry
Kanaan Jemiliofficer—Germany registry
Mark Alloyofficer—Germany registry
Markus Mönigofficer—Germany registry
Muzaffer Beygirciofficer—Germany registry
Pablo Rojasofficer—Germany registry
Richard Campbellofficer—Germany registry
Stephen Yuofficer—Germany registry
Thomas Kramerofficer—Germany registry
Trevor Renfieldofficer—Germany registry
Wolfgang Riedelofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MainConcept Development GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Richard Campbell (officer) matches PEP Richard H. Campbell — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

David J Richter (officer) matches PEP David Richter — member of the North Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100