DOSSIERS / MÜLLERUNDMÜLLER GMBH
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Company dossier

müllerundmüller GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB7366 · R2108_HRB7366 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

active
müllerundmüller GmbH
de
R2108_HRB7366
de
active
de
Hafenstraße 31, 32361 Preußisch 0ldendorf.
de

Connections

4 links
Shared operator — likely the same administrator
System Werbung Produktion GmbHShared officer / director · 5 share thisPflegedienst Claussen e. Kfr.Shared officer / director · 5 share thisAuto-Müller GmbHShared officer / director · 5 share thisSystem Werbung Produktion 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

5 people
NameRoleFromSource
Frank MüllerAuthorized representative—Germany registry
Hans MüllerAuthorized representative—Germany registry
Matthias MüllerAuthorized representative—Germany registry
Hans Müllerofficer—Germany registry
Verena Müllerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hans Müller (officer) matches PEP Hans Müller — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hans Müller (officer) matches PEP Hans Müller — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Matthias Müller (officer) matches PEP Matthias Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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