DOSSIERS / MC-MÜLLER GMBH CHEMISCHE ERZEUGNISSE
← SearchExport PDF
Company dossier

MC-MÜLLER GmbH Chemische Erzeugnisse

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20350 · R2503_HRB20350 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
MC-MÜLLER GmbH Chemische Erzeugnisse
de
R2503_HRB20350
de
active
de

Connections

10 links
Shared operator — likely the same administrator
MC-BAUCHEMIE MÜLLER GmbHShared officer / director · 3 share thisMURASIT Bauchemie GmbHShared officer / director · 3 share thisUltrament-Chemie Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisMERLIN Verwaltungs GmbHShared officer / director · 5 share thisM + W Wohnbau GmbHShared officer / director · 5 share thisRobert P. Müller GmbH BauunternehmungShared officer / director · 5 share thisHWH Holding GmbHShared officer / director · 6 share thisMC-Bauchemie International GmbHShared officer / director · 6 share thisRenolit Frankenthal Verwaltung GmbHShared officer / director · 6 share thisRenolit SEShared officer / director · 6 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
Nicolaus Maximilian MüllerAuthorized representative—Germany registry
Wolf Ekkehard Doctor zur Mühlenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bertram Rüdiger Doctor Müllerofficer—Germany registry
Heinrich W Müllerofficer—Germany registry
Hilde Müllerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Heinrich W 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 W Müller (officer) matches PEP Heinrich Müller — Senator of the Czechoslovak National Assembly, Czechoslovakia. 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