DOSSIERS / MAX AUTOWELT UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Max Autowelt UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26999 · R1202_HRB26999 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Max Autowelt UG (haftungsbeschränkt)
de
R1202_HRB26999
de
active
de
Handwerkerstr.
de

Companies at this address

33 total

People with significant control

1 people
NameRoleFromSource
Matthias Müllermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

Matthias Müller (officer) matches PEP Matthias Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100