DOSSIERS / MUTIK GGMBH
← SearchExport PDF
Company dossier

MUTIK ggmbh

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23038 · R2503_HRB23038 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
MUTIK ggmbh
de
R2503_HRB23038
de
active
de
Huyssenallee 40, 45128 Essen.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R2503_HRB23038/network.

People with significant control

3 people
NameRoleFromSource
Benjamin AndersofficerGermany registry
Florian KellerofficerGermany registry
Sascha ReetzofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Florian Keller (officer) matches PEP Florian Keller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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