DOSSIERS / MCH 2 BETRIEBSGESELLSCHAFT MBH
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Company dossier

MCH 2 Betriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18911 · R3201_HRB18911 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
MCH 2 Betriebsgesellschaft mbH
de
R3201_HRB18911
de
dissolved
de
Ollenhauerstraße 1, 53113 Bonn.
de

Companies at this address

23 total

People with significant control

4 people
NameRoleFromSource
Andre KoeppingAuthorized representativeGermany registry
Andre KoeppingofficerGermany registry
Gernot GrünofficerGermany registry
Udo Hänoldsole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMK-Betriebsgesellschaft mbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100