DOSSIERS / METALLTECHNIK MÜLLER GMBH
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Company dossier

Metalltechnik Müller GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB7917 · R2201_HRB7917 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Metalltechnik Müller GmbH
de
R2201_HRB7917
de
active
de

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R2201_HRB7917/network.

People with significant control

10 people
NameRoleFromSource
Christian MüllerAuthorized representativeGermany registry
Barbara KunzofficerGermany registry
Bernard TheunissenofficerGermany registry
Holger ElterofficerGermany registry
Jochen BeckofficerGermany registry
Jürgen MiddendorfofficerGermany registry
Kirsten MüllerofficerGermany registry
Martin Doctor NiederkrügerofficerGermany registry
Martin PeußerofficerGermany registry
Rainer Diplomingenieur BolzofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Müller (officer) matches PEP Christian 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