Key facts
dissolvedMBCC GmbH
de
R3306_HRB32000
de
dissolved
de
Freiligrathring 1, 40878 Ratingen.
de
Company dossier
MBCC GmbH
RISK SCORE22LOW RISK
Companies at this address
19 totalAgomed GmbH HealthCare-Service-PartnerAterda GmbHBeanet GmbHCabrillant Glas GmbHConsumer Information Services Ratingen GmbHdealido OHGEntrox GmbHInnowac GmbH Innovative Wasser ChemieInnowac GmbH Innovative Wasser ChemieLATIX Solutions KGMBCC GmbHMedfinance GmbHMedfinance GmbHMedia Concept GmbH Kommunikation im GesundheitswesenOK Group GmbHOnline Webstores Deutschland GmbHRascor Abdichtungen GmbHVJ Transporte UG (haftungsbeschränkt)
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Monika Petra Burmann | Authorized representative | — | Germany registry |
| Ardeschir Doctor Habibi | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MBCC GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100