DOSSIERS / WUPPERINVEST GMBH
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Company dossier

WupperInvest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB23807 · R1608_HRB23807 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
WupperInvest GmbH
de
R1608_HRB23807
de
active
de
Dickmannstraße 47, 42287 Wuppertal.
de

Connections

6 links
Shared operator — likely the same administrator
SALE Onlinemarketing GmbHShared registered address · 3 share thisQBK Schutzrechte Treuhand GmbHShared registered address · 3 share thisSALE Onlinemarketing GmbHShared officer / director · 5 share thisQBK Schutzrechte Treuhand GmbHShared officer / director · 5 share thisMG Domains GmbHShared officer / director · 5 share thisDomainfreunde GmbHShared officer / director · 5 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
Christoph Grünebergofficer—Germany registry
Thomas Müllerofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100