Key facts
activeLogo Service GmbH & Co. KG
de
R2101_HRA15226
de
active
de
Company dossier
Logo Service GmbH & Co. KG
RISK SCORE0NONE RISK
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Gesellschaft für Personalmanagement und Logistikservice "LOGO" GmbH, Bielefeld (AG Bielefeld HRB 34733). | officer | — | Germany registry |
| Gesellschaft für Personalmanagement und Logistikservice "LOGO" GmbH, Bielefeld (AG Bielefeld HRB 34733), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines D | officer | — | Germany registry |
| Marina Hanke | officer | — | Germany registry |
| M + M Management- und Marketing- Beratungsgesellschaft mbH, Bielefeld (AG Bielefeld HRB 36366). | officer | — | Germany registry |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Marina Hanke (officer) matches PEP Marina Hanke — member of state parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Marina Hanke (officer) matches PEP Marina Hanke — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100