Key facts
dissolvedNellen & Quack Logistik GmbH & Co. KG
de
R1504_HRA85
de
dissolved
de
Company dossier
Nellen & Quack Logistik GmbH & Co. KG
RISK SCORE0NONE RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anita Breit | officer | — | Germany registry |
| Rüdiger Leiberg | officer | — | Germany registry |
| Siegfried Friedrich | officer | — | Germany registry |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Siegfried Friedrich (officer) matches PEP Friedrich Siegfried — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Siegfried Friedrich (officer) matches PEP Friedrich Siegfried — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100