Key facts
activeMuelder Finance Software Consulting GmbH
de
B8535_HRB704585
de
active
de
i-Park Tauberfranken 8, 97922 Lauda-Königshofen.
de
Company dossier
Muelder Finance Software Consulting GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
11 linksStampa Group Deutschland GmbHMuelder Finance Software Consulting GmbHFN Trade Consulting GmbHMuelder Consulting & Sales GmbHeGsalent eGbbg Bildungs- und Beschäftigungsgesellschaft mbHAB Onlineprint GmbH & Co.KGAB Werbedruck & Service GmbHCSE Climate Solutions Emissionshaus GmbHISS GmbHVerkehrsgesellschaft Main- Tauber mbH (VGMT)
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Mülder | Authorized representative | — | Germany registry |
| ⚠ Peter Weber | Authorized representative | — | Germany registry |
| Alfons Bernhard van Werde | officer | — | Germany registry |
| Frank Mülder | officer | — | Germany registry |
| ⚠ Peter Weber | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 120 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Muelder Finance Software Consulting GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Peter Weber (officer) matches PEP Peter Weber — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100