Key facts
activeMüller-Elektronik Verwaltungs GmbH
de
R2809_HRB2218
de
active
de
Franz-Kleine-Str.
de
Company dossier
Müller-Elektronik Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
3 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Kesper | Authorized representative | — | Germany registry |
| Carsten Jochheim | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christian Müller | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andrea Müller-Jochheim | officer | — | Germany registry |
| Carsten Jochheim | officer | — | Germany registry |
| Christian Müller | officer | — | Germany registry |
| Frank Buschmeier | officer | — | Germany registry |
| Heidemarie Müller | officer | — | Germany registry |
| Heinrich Müller | officer | — | Germany registry |
| Rudolf Buschmeier | officer | — | Germany registry |
Risk signals
5 matchedhigh
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 (Müller & Müller Verwaltungs GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Christian Müller (officer) matches PEP Christian Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Heinrich 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 Müller (officer) matches PEP Heinrich Müller — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.
Risk journey — why 31?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100