DOSSIERS / 11ER WETTE JEDE WETTE VERWALTUNG GMBH
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Company dossier

11er Wette jede Wette Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-M1406_HRB8418 · M1406_HRB8418 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
11er Wette jede Wette Verwaltung GmbH
de
M1406_HRB8418
de
active
de
Steinberger Weg 14, 35394 Gießen.
de

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Alexander MüllerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100