Key facts
dissolvedAukera UG (haftungsbeschränkt)
de
R1402_HRB14581
de
dissolved
de
Campus Fichtenhain 42, 47807 Krefeld.
de
Company dossier
Aukera UG (haftungsbeschränkt)
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ulrike Müller | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ulrike Margarethe Wilhelmine Müller | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ulrike Müller (officer) matches PEP Ulrike Müller — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100