DOSSIERS / MC-BAUCHEMIE MÜLLER GMBH
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Company dossier

MC-BAUCHEMIE MÜLLER GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB888 · R2503_HRB888 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
MC-BAUCHEMIE MÜLLER GmbH
de
R2503_HRB888
de
active
de

Connections

8 links
Shared operator — likely the same administrator
HWH Holding GmbHShared officer / director · 2 share thisHDT Hochdruckdosiertechnik GmbHShared officer / director · 2 share thisMC-MÜLLER GmbH Chemische ErzeugnisseShared officer / director · 3 share thisMURASIT Bauchemie GmbHShared officer / director · 3 share thisUltrament-Chemie Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisM + W Wohnbau GmbHShared officer / director · 5 share thisMERLIN Verwaltungs GmbHShared officer / director · 5 share thisRobert P. Müller GmbH BauunternehmungShared officer / director · 5 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

7 people
NameRoleFromSource
Nicolaus Maximilian MüllerAuthorized representative—Germany registry
Ekkehard Doctor zur Mühlenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bertram Rüdiger Doctor Müllerofficer—Germany registry
Claus-Michael Dipl.-Chemiker Doctor Müllerofficer—Germany registry
Dirk Benteofficer—Germany registry
Heinrich W Müllerofficer—Germany registry
Hilde Müllerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bagger Müller GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

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 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100