DOSSIERS / 2. MPCC FIRST FINANCING VERWALTUNGS GMBH
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Company dossier

2. MPCC First Financing Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB90877 · R3306_HRB90877 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
2. MPCC First Financing Verwaltungs GmbH
de
R3306_HRB90877
de
active
de
c/o GÖRG Partnerschaft von Rechtsanwälten mbH Kennedyplatz 2, 50679 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
Kennedyplatz fünfte Treuhand GmbHShared registered address · 3 share thisCherry Creek Acquisitions GmbHShared registered address · 3 share thisKennedyplatz fünfte Treuhand GmbHShared officer / director · 9 share thisKennedyplatz Zweite Treuhand GmbHShared officer / director · 9 share thisCologne Creditor Coordination GmbHShared officer / director · 9 share thisMadis 81 GmbHShared officer / director · 9 share thisSachsenring 81 erste Treuhand GmbHShared officer / director · 9 share thisSachsenring 81 zweite Treuhand GmbHShared officer / director · 9 share thisKennedyplatz erste Treuhand GmbHShared officer / director · 9 share thisBroadmead Trust Services GmbHShared 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

2 people
NameRoleFromSource
Daniel KochAuthorized representative—Germany registry
Christian Doctor Bärenzofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Daniel Koch (officer) matches PEP Daniel Koch — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100