DOSSIERS / ROBERT P. MÜLLER GMBH BAUUNTERNEHMUNG
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Company dossier

Robert P. Müller GmbH Bauunternehmung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB44822 · R3306_HRB44822 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Robert P. Müller GmbH Bauunternehmung
de
R3306_HRB44822
de
active
de

Connections

5 links

People with significant control

3 people
NameRoleFromSource
Hilde MüllerAuthorized representativeGermany registry
Hilde MüllerofficerGermany registry
Robert P MüllerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert P Müller (officer) matches PEP Robert Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100