DOSSIERS / MKU - CHEMIE GMBH
← SearchExport PDF
Company dossier

MKU - Chemie GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB33203 · M1114_HRB33203 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
MKU - Chemie GmbH
de
M1114_HRB33203
de
active
de
Rudolf-Diesel-Straße 7, 63322 Rödermark.
de

Connections

7 links
Shared operator — likely the same administrator
MKU-CHEMIE CZ s.r.o.Shared officer / director · 2 share thisCamade Recreatie GmbHShared officer / director · 2 share thisErnst Klapp GmbHShared registered address · 2 share thisOtto Braun Verwaltungs-GmbHShared officer / director · 5 share thisHeinrich Kipp Werk KGShared officer / director · 5 share thisErnst Klapp GmbHShared officer / director · 5 share thisErnst Klapp Verwaltungs-GmbH & Co.KGShared officer / director · 5 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

3 people
NameRoleFromSource
Ernst Klappofficer—Germany registry
⚠ Otto Braunofficer—Germany registry
Thorsten Schrodofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Otto Braun (officer) matches PEP Otto Braun — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Otto Braun (officer) matches PEP Otto Braun — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

Risk journey — why 7?

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