DOSSIERS / EURO COLLECTIONS ECF E.K.
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Euro Collections ECF e.K.

GERMANY · COMPANY
KYBE ID: DE-R3101_HRA9081 · R3101_HRA9081 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Euro Collections ECF e.K.
de
R3101_HRA9081
de
active
de
Jens-Otto-Krag-Straße 11, 52146 Würselen.
de

Connections

11 links

People with significant control

1 people
NameRoleFromSource
Eduard MüllerofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Eduard Müller (officer) matches PEP Eduard Müller — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Eduard Müller (officer) matches PEP Eduard Müller — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100