DOSSIERS / WALTER MÜLLER GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Walter Müller Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB4099 · R2503_HRB4099 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Walter Müller Gesellschaft mit beschränkter Haftung
de
R2503_HRB4099
de
active
de

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Gerd MüllerofficerGermany registry
Jörg WortmannofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gerd Müller (officer) matches PEP Gerd Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Gerd Müller (officer) matches PEP Gerd Müller — Parliamentary Secretary in Germany, Germany. 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