DOSSIERS / IMMOBILIEN M.U.E. GMBH
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Company dossier

Immobilien M.U.E. GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB30699 · R3306_HRB30699 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Immobilien M.U.E. GmbH
de
R3306_HRB30699
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Immobilien M.U.E. GmbHShared officer / director · 2 share thisLebendiges Brot GmbHShared officer / director · 3 share thisJuta GmbHShared officer / director · 3 share thisAAB GmbHShared officer / director · 6 share thisSchmidt GmbHShared officer / director · 6 share thisSchmidt GmbHShared officer / director · 6 share thisEGH Beratung und Organisation GmbHShared officer / director · 6 share thisNew Style e.K. Tatjana UlmannShared 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

4 people
NameRoleFromSource
Vasyl ApostolovAuthorized representative—Germany registry
Jürgen Ulmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jürgen Ulmannofficer—Germany registry
Tatjana Ulmannofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Immobilien M.U.E. GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Vasyl Apostolov (officer) matches PEP Vasil Apostolov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100