DOSSIERS / ERICH MÜLLER & SOHN E.K. INHABER HEINZ DIETER MÜLLER
← SearchExport PDF
Company dossier

Erich Müller & Sohn e.K. Inhaber Heinz Dieter Müller

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA15978 · R1608_HRA15978 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Erich Müller & Sohn e.K. Inhaber Heinz Dieter Müller
de
R1608_HRA15978
de
dissolved
de
Lüttringhauser Str.
de

Connections

7 links
Shared operator — likely the same administrator
büroga Datensysteme GmbH & Co. KGShared registered address · 8 share thisHelmut Kleinhenn, Inhaber Gisela Kleinhenn-Jandt eKShared registered address · 8 share thisScherenschnitt OHGShared registered address · 8 share thisMAIORAGENTUR-GROSSHANDEL e.K.Shared registered address · 8 share thisR. & D. May GmbHShared registered address · 8 share thisGIEKS-Gesellschaft für Innovative Elektro- und Kommunikations Systeme mbHShared registered address · 8 share thisEiscafé Conti UG (haftungsbeschränkt)Shared registered address · 8 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

2 people
NameRoleFromSource
Erich Müllerofficer—Germany registry
Heinz-Dieter Müllerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Heinz-Dieter Müller e.K. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Erich Müller (officer) matches PEP Erich Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100