Key facts
dissolvedmc²-medical concepts GmbH
de
R3208_HRB11730
de
dissolved
de
Veteranenstraße 12, 10119 Berlin.
de
Company dossier
mc²-medical concepts GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk-Thomas Doctor Schattenberg | Authorized representative | — | Germany registry |
| Jan Lucas | Authorized representative | — | Germany registry |
| Chan-Hi Kim | officer | — | Germany registry |
| Dirk-Thomas Doctor Schattenberg | officer | — | Germany registry |
| Grace-Gabriela Kottmeier | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 85 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (mc²-medical concepts GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Jan Lucas (officer) matches PEP Ian Lucas — member of the 54th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Jan Lucas (officer) matches PEP Ian Lucas — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100