Key facts
activeMPM Immobilien- und Handels GmbH
de
R3306_HRB25898
de
active
de
Blumenstraße 16, 50670 Köln.
de
Company dossier
MPM Immobilien- und Handels GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Josef Müller | Authorized representative | — | Germany registry |
| Marta Petrus-Müller | officer | — | Germany registry |
| Marta Petrus-Müller | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Josef Müller (officer) matches PEP Josef Müller — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Josef Müller (officer) matches PEP Josef Müller — Member of the Bohemian Diet, Kingdom of Bohemia. 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