DOSSIERS / MT BAUWELT GMBH
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Company dossier

MT Bauwelt GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18434 · R2402_HRB18434 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
MT Bauwelt GmbH
de
R2402_HRB18434
de
active
de
Kohlensiepenstr.
de

Connections

19 links
Shared operator — likely the same administrator
Kaatz Management- & Beteiligungsgesellschaft mbHShared registered address · 2 share thisIS-Trans GmbHShared officer / director · 8 share thisH+M Transporte GmbHShared officer / director · 8 share thisPerfect Smile GmbHShared officer / director · 8 share thisQUANTUM CONSULT Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 8 share thisDorofeeff GmbHShared officer / director · 8 share thisHaPe Praha, s.r.o. v likvidaciShared officer / director · 8 share thisORBIS Treuhandgesellschaft mbHShared officer / director · 8 share thisDental-Labor Eduard Müller GmbHShared officer / director · 12 share thisEuro Collect GmbHShared officer / director · 12 share thisEduard Müller Wohn-Industriebau und Sanierungsgesellschaft mbHShared officer / director · 12 share thisSCI BEAUREPAIRE-SAINT MARTINShared officer / director · 12 share thisFRIDGEHOUSE HOLDINGS LIMITEDShared officer / director · 12 share thisCENTRO CERVEJEIRO PAULISTA LTDAShared officer / director · 12 share thisM & P Metall-Handlung-Verarbeitung UG (haftungsbeschränkt)Shared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R2402_HRB18434/network.

People with significant control

4 people
NameRoleFromSource
Eduard MüllerAuthorized representative—Germany registry
Irina MüllerAuthorized representative—Germany registry
Eduard Müllerofficer—Germany registry
Irina Müllerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Eduard Müller (officer) matches PEP Eduard Müller — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Eduard Müller (officer) matches PEP Eduard Müller — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 16?

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