Key facts
activeAuto-Müller GmbH
de
R1901_HRB583
de
active
de
Ruhrstr.
de
Company dossier
Auto-Müller GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
108 total1205.kommunikation OHG2PunktO Unternehmensberatung, UG (haftungsbeschränkt)7Komma5 UG (haftungsbeschränkt)AA-HA Group KGAA-HA IT-Trading e.K.A&B Studio Julia Gül e. K.Alternativ Buchhaltung UG (haftungsbeschränkt)Ammuri Food & Drinks GmbHAPd Ambulante Pflegedienste GmbHAR-ena Gerüstbau GmbHAschke Verwaltungs GmbHAtlantis Unternehmergesellschaft (haftungsbeschränkt)B & C - the brainstorming company - GmbH Zweigniederlassung Hamburgbeba media GmbHBEG Baby-Etage GmbHBestellkauf 2000 G.m.b.H.Busch & Co., Beteiligungs-Gesellschaft mit beschränkter HaftungC-K-Transporte GmbHCLASS Handels UG (haftungsbeschränkt)Confidence - Bau GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Werner Müller | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 108 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Carl Müller GmbH & Co. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Hans Werner Müller (officer) matches PEP Hans Werner Müller — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 43?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100