DOSSIERS / MÜTZENICH-SCHUMACHERDRUCK GMBH
← SearchExport PDF
Company dossier

mützenich-schumacherdruck gmbh

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB19127 · R3306_HRB19127 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
mützenich-schumacherdruck gmbh
de
R3306_HRB19127
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Richard Anton KGShared officer / director · 6 share thisXENON MEDICAL BIO SISTEMAS LTDAShared officer / director · 6 share thisTÜV SÜD Chemie Service GmbHShared officer / director · 6 share thisHaspa-DIREKT Servicegesellschaft für Direktvertrieb mbHShared officer / director · 6 share thisHaspa Vertriebsgesellschaft mbHShared 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
Dieter Mützenichofficer—Germany registry
Kurt Schumacherofficer—Germany registry
Dieter Mützenichsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Kurt Schumacher (officer) matches PEP Kurt Schumacher — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100