DOSSIERS / H. MÜLLER SPEDITION VERWALTUNGS-GMBH
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Company dossier

H. Müller Spedition Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB8431 · R1901_HRB8431 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
H. Müller Spedition Verwaltungs-GmbH
de
R1901_HRB8431
de
active
de
Stakelbrauk 6, 59889 Eslohe.
de

Connections

11 links
Shared operator — likely the same administrator
H. Müller Spedition GmbH & Co. KGShared registered address · 3 share thisiQma GmbHShared registered address · 3 share thisPflegeteam Rhönstern GmbHShared officer / director · 4 share thisBENEVE GALETTESShared officer / director · 4 share thisLichtwer Grundbesitz-Verwaltung-Gesellschaft mbHShared officer / director · 4 share thisHeinrichs Holding GmbHShared officer / director · 7 share thisHeinrichs Immobilien Verwaltungs- & Rohstoffbeschaffungs GmbHShared officer / director · 7 share thisGAG Immobilien AGShared officer / director · 7 share thisAiracademy-Charter GmbHShared officer / director · 7 share thisGrund und Boden Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisGebrüder Heinrichs, Gesellschaft mit beschränkter HaftungShared officer / director · 7 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

3 people
NameRoleFromSource
Eva-Maria MüllerAuthorized representative—Germany registry
Heinrich Müllerofficer—Germany registry
Heinz-Josef Müllerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Müller & Müller Verwaltungs GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Heinrich Müller (officer) matches PEP Heinrich Müller — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Heinrich Müller (officer) matches PEP Heinrich Müller — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100