DOSSIERS / PETER MÜLLER E.K.
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Company dossier

Peter Müller e.K.

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA29288 · R3306_HRA29288 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
Peter Müller e.K.
de
R3306_HRA29288
de
dissolved
de
Michaelstr.
de

Companies at this address

21 total
AUDAX REVISION GmbH WirtschaftsprüfungsgesellschaftactiveDIAMOND TRADE LTD & CO. KGactiveDrüke Verwaltungsgesellschaft mbHdissolvedD & S GmbHactivefashionsparkle Gesellschaft mbHdissolvedfashionsparkle Gesellschaft mbHactiveGerhardt Wohnungsbaugesellschaft mit beschränkter HaftungdissolvedGreve, Verwaltungs-GmbHactiveH & H - Industrieservice UG (haftungsbeschränkt)dissolvedIce-Optic Neuss e. K.dissolvedIm Dom Verwaltungs UG (haftungsbeschränkt)activeJohann Brum Bauservice GmbHactiveJoJu Fruits GmbHactiveMaria Spaunhorst GmbHdissolvedMontagetec UG (haftungsbeschränkt)activeMS-Security UG (haftungsbeschränkt)activeNARBUTAS Deutschland GmbHdissolvedPage Production GmbH Elektronische DruckvorlagenherstellungdissolvedReining Horse Connection UG (haftungsbeschränkt)dissolvedX Service- und Handels GmbHdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Peter Müllerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100