Key facts
activeMERLIN Verwaltungs GmbH
de
R3306_HRB55979
de
active
de
Justus-von-Liebig-Straße 25, 50374 Erftstadt.
de
Company dossier
MERLIN Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
13 linksBowling- und Entertainment Center Zikkurat Verwaltungsgesellschaft mbHMERLIN Projektentwicklungsges. mbH & Co. KGM + W Wohnbau GmbHM + W Wohnbau GmbHMC-BAUCHEMIE MÜLLER GmbHRobert P. Müller GmbH BauunternehmungMC-MÜLLER GmbH Chemische Erzeugnissemerlin Verwaltungs GmbHFilenius Capital Verwaltungs GmbHmerlin Verwaltungs GmbHQuada Hausinvest GmbHQuada Hausinvest GmbHFilenius Capital Verwaltungs GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hilde Müller | Authorized representative | — | Germany registry |
| Andreas Seipp | officer | — | Germany registry |
| Robert P Müller | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 143 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (merlin Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
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 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100