DOSSIERS / MCSTAY GMBH
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Company dossier

McStay GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59936 · R3306_HRB59936 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
McStay GmbH
de
R3306_HRB59936
de
active
de

Connections

9 links
Shared operator — likely the same administrator
Codec Systems GmbHShared officer / director · 4 share thisDipl.-Ing. Wolfgang Balke Verwaltungs-GmbHShared officer / director · 4 share thisCODEC GmbHShared officer / director · 4 share thisDALY MORVANShared officer / director · 9 share thisMD ET FILLESShared officer / director · 9 share thisSCIERIE MORVANShared officer / director · 9 share thisD.S.S. SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisWOOD SOLUTIONSShared officer / director · 9 share thisGROUPEMENT FORESTIER DE DALYShared officer / director · 9 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

6 people
NameRoleFromSource
Fiona DalyAuthorized representative—Germany registry
Anthony Staffordofficer—Germany registry
Oliver Bernd Zimmerofficer—Germany registry
Ralf Hohbergerofficer—Germany registry
Wilhelm Josef Steinkampofficer—Germany registry
Wolfgang Balkeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100