DOSSIERS / MYEASYSERVICES GMBH
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Company dossier

myEasyServices GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB26882 · R1608_HRB26882 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
myEasyServices GmbH
de
R1608_HRB26882
de
active
de
Kopernikusstraße 6, 42549 Velbert.
de

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Sascha MüllerAuthorized representativeGermany registry
Robert GrgicofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sascha Müller (officer) matches PEP Sascha Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100