DOSSIERS / FTB FLIESEN TEAM BURGER GMBH
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Company dossier

FTB Fliesen Team Burger GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB12756 · R3201_HRB12756 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
FTB Fliesen Team Burger GmbH
de
R3201_HRB12756
de
active
de

Connections

2 links
Shared operator — likely the same administrator
WEBA Wertbau GmbHShared officer / director · 3 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.

Showing 1 of 2 — full graph via /v1/entities/DE-R3201_HRB12756/network.

People with significant control

2 people
NameRoleFromSource
Anastasia CharalampidisAuthorized representative—Germany registry
⚠ Peter Müllerofficer—Germany registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Peter Müller (officer) matches PEP Peter Müller — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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