Key facts
activeSNC-Lavalin Logistics GmbH
de
R3101_HRB19659
de
active
de
Am Fronhof 6, 53913 Swisttal.
de
Company dossier
SNC-Lavalin Logistics GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
13 linksAlpha Trains (Locomotives) GmbHRegions' Finest Ltd.Concurrent Technology GmbHweirich projektbau - Gesellschaft für schlüsselfertiges Bauen mit beschränkter HaftungSCI MONTMAJOURKINESITHERAPEUTES DES BORROMEESSCM KINESITHERAPEUTES DES BORROMEESNOBELYSSC KARICHAJULRICHSCI VICRASCI LACOUSTILLEInterfleet Technology GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Donald Glenn Chynoweth | Authorized representative | — | Germany registry |
| Jonathan Wragg | Authorized representative | — | Germany registry |
| Georg Hauschild | officer | — | Germany registry |
| Richard George | officer | — | Germany registry |
| Richard Tapping | officer | — | Germany registry |
| Stefan Johannes Stiefel | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Richard George (officer) matches PEP Richard George — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Richard George (officer) matches PEP Richard George — Member of the 1601 Parliament. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100