Key facts
dissolvedImmobilien M.U.E. GmbH
de
R3101_HRB14124
de
dissolved
de
Company dossier
Immobilien M.U.E. GmbH
RISK SCORE15LOW RISK
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vasyl Apostolov | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Immobilien M.U.E. GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Vasyl Apostolov (officer) matches PEP Vasil Apostolov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 15?
2 signals+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100