DOSSIERS / KUTOL MINERALÖL - VERTRIEBS GMBH
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Company dossier

KUTOL Mineralöl - Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB28663 · R3306_HRB28663 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
KUTOL Mineralöl - Vertriebs GmbH
de
R3306_HRB28663
de
dissolved
de
Hauptstr.
de

Companies at this address

4,264 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1550 Restaurant GmbHactive1A Outlet Immobilien GmbH & Co. KGdissolved1. Lam Grundbesitzgesellschaft mbHactive1 MRP GmbHactive2geek GmbHactive2. Hagen Grundbesitzgesellschaft mbHdissolved2. Lam Grundbesitzgesellschaft mbHactive2vB GmbH & Co.KGactive3NRG GmbHactive3qmed GmbHactive3s-sports GmbHactive4 Moments GmbHdissolved4sports & Entertainment GmbHdissolved4th motion GmbHactive4 Trade GmbHdissolved4 U Trading GmbHdissolved4 XL UG (haftungsbeschränkt)dissolved7 Berge Apotheke Inh. Apothekerin Nicole Behrens e. K.active7 Spells UG (haftungsbeschränkt)activeAarstraße 9296 Ltd. & Co. KGdissolved

+4,244 more

Connections

4 links
Shared operator — likely the same administrator
Autobahn-Tankstelle Ville-Ost Heinrich Kuttenkeuler Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisWeinhold GmbHShared officer / director · 3 share thisimat-uve group gmbhShared officer / director · 3 share thisKuttenkeuler Mineralölhandels- und Tankstellenbetriebsgesellschaft mit beschränkter HaftungShared officer / director · 3 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
Carsten MüllerAuthorized representative—Germany registry
Anni Kuttenkeulerofficer—Germany registry
Hans-Willi Müllerofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 4,264 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100