DOSSIERS / AUTOHAUS FISCHER INH. STEFAN MÜLLER E.K.
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Autohaus Fischer Inh. Stefan Müller e.K.

GERMANY · COMPANY
KYBE ID: DE-D4501V_HRA4248 · D4501V_HRA4248 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Autohaus Fischer Inh. Stefan Müller e.K.
de
D4501V_HRA4248
de
active
de
Kirchenlamitzer Str.
de

People with significant control

1 people
NameRoleFromSource
Stefan MüllerofficerGermany registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Stefan Müller (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stefan Müller (officer) matches PEP Stefan Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100