Key facts
dissolvedPetrus-Müller Spielautomaten GmbH
de
R3306_HRB32412
de
dissolved
de
Im Parkfeld 4a, 65203 Wiesbaden.
de
Company dossier
Petrus-Müller Spielautomaten GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Marta Petrus-Müller | Authorized representative | — | Germany registry |
| Josef Müller | officer | — | Germany registry |
| Marta Petrus-Müller | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LBU Spielautomaten GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
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 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100