DOSSIERS / MSR PLAN GMBH
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Company dossier

MSR Plan GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10476 · R1304_HRB10476 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MSR Plan GmbH
de
R1304_HRB10476
de
dissolved
de
Carl-Friedrich-Gauß-Straße 56, 47475 Kamp-Lintfort.
de

Connections

6 links
Shared operator — likely the same administrator
B & I Immobilien GmbH NiederrheinShared registered address · 7 share thisGEVA Versicherungsmakler GmbHShared registered address · 7 share thisMSR Konzept GmbHShared registered address · 7 share thisRuhnau Elektro GmbHShared registered address · 7 share thisFinanzkontor Frentrup GmbHShared registered address · 7 share thisFormat 2 Immobilien e.K.Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Michael Müllerofficer—Germany registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100