Key facts
dissolvedMSR Schlütronic GmbH
de
R1304_HRB10802
de
dissolved
de
Carl-Friedrich-Gauß-Str.
de
Company dossier
MSR Schlütronic GmbH
RISK SCORE6LOW RISK
Companies at this address
21 totalAM-PM Invest GmbHAntiseptica Dr. Hans-Joachim Molitor GmbHBIN Boysen Innovationszentrum Nagold GmbH & Co. KGCADU GmbHCosmo Verwaltungs- und Handelsgesellschaft mbHDay & Night Logistik GmbHDetlev Schulze Verwaltungs GmbHDigel Calwer Straße Verwaltungs-GmbHKSE - BETRIEBSAUSSTATTUNG-VERWALTUNGS GmbHLevanto Bekleidungs-Vertriebs-GmbHMimosa GmbHProventum UG (haftungsbeschränkt)SUNPOINT Bremen GmbHSUNPOINT Franken GmbHSUNPOINT Franken GmbHSUNPOINT Hamburg Schleswig Holstein GmbHSUNPOINT Hamburg Schleswig Holstein GmbHSUNPOINT Sachsen GmbHTabak-Gesellschaft Banju Mukti mbHWalter Thiele Druckerei Beteiligungsgesellschaft mit beschränkter Haftung
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Sven Schlüter | Authorized representative | — | Germany registry |
| Michael Müller | officer | — | Germany registry |
| Sven Schlüter | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
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 6?
3 signals+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100