DOSSIERS / MSR FACILITY GMBH
← SearchExport PDF
Company dossier

MSR Facility GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB14317 · R1304_HRB14317 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MSR Facility GmbH
de
R1304_HRB14317
de
active
de
Südstraße 9, 47475 Kamp-Lintfort.
de

People with significant control

1 people
NameRoleFromSource
Michael MüllerAuthorized representative—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