DOSSIERS / MCS MALTA CLEAN & SERVICE GMBH
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Company dossier

MCS Malta Clean & Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93368 · R3306_HRB93368 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
MCS Malta Clean & Service GmbH
de
R3306_HRB93368
de
active
de
Erna-Scheffler-Straße 2, 51103 Köln.
de

Connections

16 links
Shared operator — likely the same administrator
M & P Personalservice GmbHShared officer / director · 6 share thisID - Integrative Dienstleistungen GmbHShared officer / director · 6 share thisgepe Sicherheitsdienste Peterhoff GmbHShared officer / director · 6 share thisPeterhoff Verwaltungs- und Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisLisiecki-Bigotte Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisValletta GmbHShared officer / director · 7 share thisPRIMUS Service GmbHShared officer / director · 7 share thisMalteser Rettungsdienst gemeinnützige GmbHShared registered address · 7 share thisMW Malteser Werke gemeinnützige GmbHShared registered address · 7 share thisMCS Malta Clean & Service GmbHShared registered address · 7 share thisMalteser Hilfsdienst gemeinnützige GmbHShared officer / director · 7 share thisMalteser Pflegedienste gemeinnützige GmbHShared registered address · 7 share thisSoplan GmbHShared registered address · 7 share thisMalteser Deutschland gemeinnützige GmbHShared registered address · 7 share thisPrimus Malteser GmbHShared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB93368/network.

People with significant control

4 people
NameRoleFromSource
Antja Schulzofficer—Germany registry
Bernd Müschofficer—Germany registry
Daniel Linzbauerofficer—Germany registry
Jürgen Welterofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MCS Malta Clean & Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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