DOSSIERS / PETER MÜLLER GMBH
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Company dossier

Peter Müller GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB8039 · R1608_HRB8039 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
Peter Müller GmbH
de
R1608_HRB8039
de
active
de
Breslauer Str.
de

Companies at this address

380 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1art1 GmbHactive2tie UG (haftungsbeschränkt)dissolvedAAT Controls GmbHdissolvedABM Fashion GmbHactiveABRA-SAX Soft-Technology GmbHactiveACA Leasing GmbHdissolvedA. & C. Kosik Gesellschaft mit beschränkter HaftungactiveAles Kovar Beteiligungs GmbHactiveAlfred Schreiber Straßen- und Tiefbau KGactiveAltrendy Investments UG (haftungsbeschränkt)activea-m-weiss GmbH & Co. KGdissolvedAnastasiadis Gastro UG (haftungsbeschränkt)activeAnia Collection GmbHactiveA & P GmbHdissolvedApotheke im Rheinpark-Center e.Kfr.activeArmaturen-Christ Wasserschaden-Ortungstechnik Sanitär und Heizungsbau GmbHactiveARTHROS MEDICAL GmbHactiveAS Anlagen Service Rheinland GmbHdissolvedAS Anlagen Service Rheinland GmbHdissolvedAtelier Jordan GmbHactive

+360 more

People with significant control

2 people
NameRoleFromSource
Jörg Janzenofficer—Germany registry
Peter Müllerofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 380 companies — letterbox / formation-agent

medium

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 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100