DOSSIERS / MÜLLER UMBAU-, SANIERUNGS-, ABBRUCH- UND BAGGERARBEITEN GMBH
← SearchExport PDF
Company dossier

MÜLLER Umbau-, Sanierungs-, Abbruch- und Baggerarbeiten GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74401 · R3306_HRB74401 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
MÜLLER Umbau-, Sanierungs-, Abbruch- und Baggerarbeiten GmbH
de
R3306_HRB74401
de
active
de
Porzer Ringstr.
de

People with significant control

1 people
NameRoleFromSource
Axel MüllerAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Axel Müller (officer) matches PEP Axel Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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