Key facts
dissolvedR.S.W. Logistik GmbH
de
R3208_HRB9016
de
dissolved
de
Company dossier
R.S.W. Logistik GmbH
RISK SCORE16LOW RISK
Connections
8 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitrijus Burakovas | Authorized representative | — | Germany registry |
| Gabriele Pohl | Authorized representative | — | Germany registry |
| Oleg Musurivschi | Authorized representative | — | Germany registry |
| Gabriele Pohl | officer | — | Germany registry |
| Oleg Musurivschi | officer | — | Germany registry |
| Sebastian Wolf | officer | — | Germany registry |
| Susanne Leisch | officer | — | Germany registry |
| Thomas Landgraf | officer | — | Germany registry |
| Thomas Landgraf | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100