Key facts
dissolvedMCC MediCare Center GmbH
de
R3306_HRB72372
de
dissolved
de
Rösrather Straße 702, 51107 Köln.
de
Company dossier
MCC MediCare Center GmbH
RISK SCORE7LOW RISK
Companies at this address
4 totalConnections
7 linksStockey Industrievertretungen Verwaltungs-GmbHSecurIntegration Managed Services GmbHStockey Industrievertretungen GmbH & Co. KGproPLAN Gesellschaft für Gebäudeentwicklung und Einrichtungsmanagement mbHSommer Gesellschaft mit beschränkter HaftungHertin Chemieverwaltungsgesellschaft mit beschränkter HaftungOSCAR ! Office Service Center GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz Sommer | Authorized representative | — | Germany registry |
| Bernd Halbuer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Heinz Sommer | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
medium
Politically exposed person (PEP)
Heinz Sommer (officer) matches PEP Heinz Sommer — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100