DOSSIERS / KUTTENKEULER MINERALÖLHANDELS- UND TANKSTELLENBETRIEBSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Kuttenkeuler Mineralölhandels- und Tankstellenbetriebsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB849 · R3306_HRB849 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

active
Kuttenkeuler Mineralölhandels- und Tankstellenbetriebsgesellschaft mit beschränkter Haftung
de
R3306_HRB849
de
active
de
Dieselstraße 10, 50996 Köln.
de

Connections

4 links
Shared operator — likely the same administrator
Kölner Kraftstoff GmbH & Co. KGShared registered address · 3 share thisKölner Kraftstoff Verwaltungs-GmbHShared registered address · 3 share thisAutobahn-Tankstelle Ville-Ost Heinrich Kuttenkeuler Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisKUTOL Mineralöl - Vertriebs GmbHShared officer / director · 3 share this

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

4 people
NameRoleFromSource
Carsten MüllerAuthorized representative—Germany registry
Anni Kuttenkeulerofficer—Germany registry
Willi Müllerofficer—Germany registry
Carsten Müllersole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Autobahn-Tankstelle Ville-Ost Heinrich Kuttenkeuler Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

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 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100