DOSSIERS / MC IMPORT-EXPORT GETRÄNKEGROSSHANDEL GMBH
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Company dossier

MC Import-Export Getränkegroßhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58233 · R3306_HRB58233 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MC Import-Export Getränkegroßhandel GmbH
de
R3306_HRB58233
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
RL Vermittlungs GmbHShared officer / director · 11 share thisZelal Media GmbHShared officer / director · 11 share thisH + H Gastronomie Großhandel GmbHShared officer / director · 11 share thisConax GmbHShared officer / director · 11 share thisE&S Event Organisation GmbHShared officer / director · 11 share thisPC Medien & Werbeagentur GmbHShared officer / director · 11 share thisNHD Immobilien GmbHShared officer / director · 11 share thisP&C Getränke Waren Groß- und Einzelhandel Import-Export GmbHShared officer / director · 11 share thisD & K Mode- und Werbeagentur GmbHShared officer / director · 11 share thisBerfin Print und Werbeagentur GmbHShared officer / director · 11 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

1 people
NameRoleFromSource
Can PolatAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P&C Getränke Waren Groß- und Einzelhandel Import-Export GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100