DOSSIERS / PINGUINE LOGEN GMBH
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Company dossier

Pinguine Logen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14340 · R1402_HRB14340 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
Pinguine Logen GmbH
de
R1402_HRB14340
de
dissolved
de
Westparkstraße 111, 47803 Krefeld.
de

People with significant control

2 people
NameRoleFromSource
Robert HaakeAuthorized representativeGermany registry
Kerstin ZanderofficerGermany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100