DOSSIERS / MÜLLER BUCHHOLZ RUNKEL STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

Müller Buchholz Runkel Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB4096 · R3208_HRB4096 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Müller Buchholz Runkel Steuerberatungsgesellschaft mbH
de
R3208_HRB4096
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Etgenium GmbHShared officer / director · 6 share thisSiegfried Runkel GmbHShared officer / director · 6 share thisWEIHER Industrie- und Rohrleitungsbau GmbHShared officer / director · 6 share thisEtgenium GmbHShared officer / director · 6 share thisjuwi Green Buildings GmbHShared officer / director · 6 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
Thomas RunkelAuthorized representative—Germany registry
Thomas Runkelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hermann C Müllerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hermann C Müller (officer) matches PEP Hermann Müller — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hermann C Müller (officer) matches PEP Hermann 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