DOSSIERS / DR. MÜLLER VERMÖGENSVERWALTUNGS GMBH
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Company dossier

Dr. Müller Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66987 · R3306_HRB66987 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
Dr. Müller Vermögensverwaltungs GmbH
de
R3306_HRB66987
de
dissolved
de
Theaterstraße 15, 52062 Aachen.
de

Connections

14 links
Shared operator — likely the same administrator
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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

3 people
NameRoleFromSource
Thomas MüllerAuthorized representative—Germany registry
Günter Böttgesofficer—Germany registry
Thomas Müllerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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