DOSSIERS / MÜLLER IMMOBILIEN- UND MOBILIEN-VERWALTUNGSGESELLSCHAFT MBH PADERBORN
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Company dossier

Müller Immobilien- und Mobilien-Verwaltungsgesellschaft mbH Paderborn

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB3703 · R2809_HRB3703 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Müller Immobilien- und Mobilien-Verwaltungsgesellschaft mbH Paderborn
de
R2809_HRB3703
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Krugs Präsente, Matthias Krug e.Kfm.Shared officer / director · 4 share thisKAPROTEX GmbHShared officer / director · 4 share thisFormenbau Müller OHGShared officer / director · 4 share thisBH GRENELLEShared officer / director · 7 share thisTS SPORTShared officer / director · 7 share thisHettich Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisBH FONTAINE AU ROIShared officer / director · 7 share thisHH Grundbesitz GmbHShared officer / director · 7 share thisMüller Kunststofftechnik GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Markus Müllerofficer—Germany registry
Sabine Krugofficer—Germany registry
Thomas Sagelofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Markus Müller (officer) matches PEP Markus Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100