Key facts
dissolvedKingLab Vertrieb & Marketing e.K.
de
R1101_HRA22096
de
dissolved
de
Kapellstraße 36, 40479 Düsseldorf.
de
Company dossier
KingLab Vertrieb & Marketing e.K.
RISK SCORE12LOW RISK
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Nadya Ognyanova Rashkova | officer | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100