Key facts
activeJakob Müller Deutschland GmbH
de
R2602_HRB6018
de
active
de
Company dossier
Jakob Müller Deutschland GmbH
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Kloss | Managing director | — | Germany registry |
| Bernhard Engesser | officer | — | Germany registry |
| Robert Reimann | officer | — | Germany registry |
| Volker Stallkamp | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 7 companies
medium
Politically exposed person (PEP)
Robert Reimann (officer) matches PEP Robert Reimann — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Robert Reimann (officer) matches PEP Robert Reimann — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.
Risk journey — why 7?
3 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100