DOSSIERS / MÜLHENS GMBH & CO. KG
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Company dossier

Mülhens GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA2283 · R3306_HRA2283 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
Mülhens GmbH & Co. KG
de
R3306_HRA2283
de
dissolved
de
Wilhelm-Mauser-Str.
de

Companies at this address

16 total
BEGECE GmbHdissolvedBernd Exner GmbHactiveER-HA Grundstücks GmbHactiveFamilyLive Online Service UG (haftungsbeschränkt)dissolvedFeuerwear GmbH & Co. KGactiveFranz Werner & Sohn GmbH & Co. KGactiveFriedrich Werner GmbHactiveLIGHTEQUIP GmbH & Co. KGdissolvedMaia Siebenundsechzigste Vermögensverwaltungs-GmbHdissolvedMedical Milling Center Management GmbHactivePeker Werbeagentur GmbHactiveSCANNON GmbHdissolvedStar Parfums Verwaltungs GmbHdissolvedvierfreunde GmbHactiveVMS - VERLAGSMEDIASERVICE GmbHactive

Connections

19 links
Shared operator — likely the same administrator
marketsplus GmbHShared officer / director · 5 share thishr expert GmbHShared officer / director · 5 share thisCT Markets GmbHShared officer / director · 5 share thisP&G Prestige Products GmbHShared officer / director · 5 share thisMPO Consulting Gesellschaft für Management-, Personal- und Organisationsentwicklung mbHShared officer / director · 5 share thismarketsplus GmbHShared officer / director · 5 share thisCosmopolitan Cosmetics GmbHShared officer / director · 5 share thisCosmopolitan Cosmetics International GmbHShared officer / director · 6 share thisHFC Prestige Products GmbHShared officer / director · 6 share thisP&G Prestige Service GmbHShared officer / director · 6 share thisLeitOn GmbHShared officer / director · 12 share thisMetropolitan Cosmetics GmbHShared officer / director · 12 share thisStar Parfums Verwaltungs GmbHShared officer / director · 12 share thisStar Parfums GmbHShared officer / director · 12 share thisKnopp Media GmbHShared officer / director · 12 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 15 of 19 — full graph via /v1/entities/DE-R3306_HRA2283/network.

People with significant control

6 people
NameRoleFromSource
Joachim Büchsenschützofficer—Germany registry
Josef Klausofficer—Germany registry
Markus Knoppofficer—Germany registry
Oliver Boßmannofficer—Germany registry
Star Parfums Verwaltungs GmbH, Köln (Amtsgericht Köln, HRB 21626).officer—Germany registry
Willy Schmitzofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Josef Klaus (officer) matches PEP Josef Klaus — member of the Landtag of Salzburg, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Josef Klaus (officer) matches PEP Josef Klaus — member of the National Council of Austria, Austria. 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