Key facts
dissolvedAutobahn-Tankstelle Ville-Ost Heinrich Kuttenkeuler Gesellschaft mit beschränkter Haftung
de
R3306_HRB6149
de
dissolved
de
Company dossier
Autobahn-Tankstelle Ville-Ost Heinrich Kuttenkeuler Gesellschaft mit beschränkter Haftung
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Anni Kuttenkeuler | officer | — | Germany registry |
| Willi Müller | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Willi Müller (officer) matches PEP Willi Müller — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100