DOSSIERS / VECTOR HANDEL & LOGISTIK GMBH
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Company dossier

Vector Handel & Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB17269 · R3201_HRB17269 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
Vector Handel & Logistik GmbH
de
R3201_HRB17269
de
dissolved
de
Michaelsplatz 6, 53177 Bonn.
de

Connections

8 links

People with significant control

3 people
NameRoleFromSource
Marek RutkowskiAuthorized representativeGermany registry
Viacheslav WagnerAuthorized representativeGermany registry
Viacheslav WagnerofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Marek Rutkowski (officer) matches PEP Marek Rutkowski — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100