DOSSIERS / MC²-MEDICAL CONCEPTS GMBH
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Company dossier

mc²-medical concepts GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB14290 · R3208_HRB14290 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
mc²-medical concepts GmbH
de
R3208_HRB14290
de
active
de
Friedrichsallee 15, 53639 Königswinter.
de

Connections

6 links
Shared operator — likely the same administrator
mc2-medical concepts GmbHShared registered address · 2 share thisgoDentis - Gesellschaft für Innovation in der Zahnheilkunde mbHShared officer / director · 6 share thisDKV Erste Beteiligungsgesellschaft mbHShared officer / director · 6 share thisAsklepios Klinik Sankt Augustin GmbHShared officer / director · 6 share thisDKV Deutsche Krankenversicherung AktiengesellschaftShared officer / director · 6 share thisDKV Gesundheits Service GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Andreas Doctor KottmeierAuthorized representative—Germany registry
Jan Lucasofficer—Germany registry

Risk signals

4 matched
high

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