DOSSIERS / ASTRA IMMOSERVICE GMBH
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Company dossier

Astra Immoservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64400 · R1101_HRB64400 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
Astra Immoservice GmbH
de
R1101_HRB64400
de
active
de
Sandstr.
de

Companies at this address

175 total

People with significant control

1 people
NameRoleFromSource
Rudolf MüllerAuthorized representativeGermany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 175 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Rudolf Müller (officer) matches PEP Rudolf Müller — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Rudolf Müller (officer) matches PEP Rudolf Müller — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100