DOSSIERS / ALEXANDER MÜLLER GMBH
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Company dossier

Alexander Müller GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84993 · R3306_HRB84993 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Alexander Müller GmbH
de
R3306_HRB84993
de
active
de
Brüsseler Straße 89-93, 50672 Köln.
de

Companies at this address

18 total
CEC Connect eCommerce GmbHactivedemodern OHGdissolvedE4C Germany GmbHactiveEviso Germany GmbHactiveFamilienBande GmbHactivefin.de GmbHdissolvedGEDANKENtanken GmbHactiveGEDANKENtanken Pictures GmbHactivei-gelb GmbHactivePortal United AGactivePortal United LimiteddissolvedQIMIA GmbHactiveRowboat Film- und Fernsehproduktion GmbHactiveWebguerillas Köln GmbHdissolvedWizard UG (haftungsbeschränkt)dissolvedWIZARD UG (haftungsbeschränkt) und Co. Produktions KGdissolvedZone GmbHactive

People with significant control

1 people
NameRoleFromSource
Alexander MüllerAuthorized representative—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Alexander Müller GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Alexander Müller (officer) matches PEP Alexander Müller — member of the German Bundestag, Germany. 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