DOSSIERS / BRILLEN MÜLLER AN DER KÖ GMBH
← SearchExport PDF
Company dossier

Brillen Müller an der Kö GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35748 · R1101_HRB35748 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Brillen Müller an der Kö GmbH
de
R1101_HRB35748
de
dissolved
de

Connections

9 links

People with significant control

3 people
NameRoleFromSource
Gerda MüllerAuthorized representativeGermany registry
Petra MüllerofficerGermany registry
Rolf MüllerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Petra Müller (officer) matches PEP Petra 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