DOSSIERS / JFK IMMOBILIEN CHRISTIAN MÜLLER E.K.
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Company dossier

JFK Immobilien Christian Müller e.K.

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA14665 · R3306_HRA14665 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
JFK Immobilien Christian Müller e.K.
de
R3306_HRA14665
de
active
de

Connections

9 links

People with significant control

2 people
NameRoleFromSource
Christian MüllerofficerGermany registry
Jutta FischerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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