DOSSIERS / MURASIT BAUCHEMIE GMBH
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Company dossier

MURASIT Bauchemie GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB5483 · R2503_HRB5483 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
MURASIT Bauchemie GmbH
de
R2503_HRB5483
de
active
de

Connections

7 links
Shared operator — likely the same administrator
MC-MÜLLER GmbH Chemische ErzeugnisseShared officer / director · 3 share thisMC-BAUCHEMIE MÜLLER GmbHShared officer / director · 3 share thisUltrament-Chemie Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisMC-Bauchemie International GmbHShared officer / director · 6 share thisRenolit Frankenthal Verwaltung GmbHShared officer / director · 6 share thisHWH Holding 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

4 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

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