DOSSIERS / DEVCON PAT UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Devcon PAT UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB10003 · R2706_HRB10003 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Devcon PAT UG (haftungsbeschränkt)
de
R2706_HRB10003
de
active
de
Frankostraße 16, 48493 Wettringen.
de

Connections

5 links
Shared operator — likely the same administrator
Inno Trade Vertriebs und Handelsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 3 share thisPartner Logistics Immobilien GmbHShared officer / director · 3 share thisInno Trade Vertriebs und Handelsgesellschaft UG (haftungsbeschränkt)Shared registered address · 4 share thisMünsterländer Baukontor GmbHShared registered address · 4 share thisRehorst Verwaltungs-UG (haftungsbeschränkt)Shared registered address · 4 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
Michael Müllermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Müllerofficer—Germany registry
Oliver : Domningofficer—Germany registry
Oliver Domningofficer—Germany registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100