DOSSIERS / MÜPRO GMBH
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Company dossier

MÜPRO GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB76963 · M1201_HRB76963 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
MÜPRO GmbH
de
M1201_HRB76963
de
active
de

Connections

23 links
Showing 15 of 23 — full graph via /v1/entities/DE-M1201_HRB76963/network.

People with significant control

14 people
NameRoleFromSource
Harald Müllermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas KlausofficerGermany registry
Frank SchellofficerGermany registry
Harald MüllerofficerGermany registry
Jörg FuchsofficerGermany registry
Jörg Matthias KlattofficerGermany registry
Lars NaumannofficerGermany registry
Marco SchubertofficerGermany registry
Monika MeißnerofficerGermany registry
Rüdiger Manlio-DegenkolbofficerGermany registry
Wolfgang Siegfried Doctor GödelofficerGermany registry
Frank Schellsole representationGermany registry
Jörg Fuchssole representationGermany registry
Rüdiger Manlio-Degenkolbsole representationGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MÜPRO Group GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Andreas Klaus (officer) matches PEP Andreas Claus — member of the Volkskammer, German Democratic Republic. 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