Key facts
activePEMÜ-Peter Müller GmbH
de
R1608_HRB11125
de
active
de
Berghausen 1, 42859 Remscheid.
de
Company dossier
PEMÜ-Peter Müller GmbH
RISK SCORE0NONE RISK
Companies at this address
5 totalConnections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Müller | officer | — | Germany registry |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Peter Müller (officer) matches PEP Peter Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Peter Müller (officer) matches PEP Peter Müller — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100