Key facts
activeSovtransavto Deutschland GmbH Internationale Spedition
de
R3306_HRB22387
de
active
de
Hansestraße 95, 51149 Köln.
de
Company dossier
Sovtransavto Deutschland GmbH Internationale Spedition
RISK SCORE75CRITICAL RISK
Companies at this address
3 totalConnections
4 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Kravtsov | Authorized representative | — | Germany registry |
| Anatoly Tyan | Authorized representative | — | Germany registry |
| Anatoly Tyan | officer | — | Germany registry |
| Andrei Michailowitsch Emelianov | officer | — | Germany registry |
| Bodo Guido Korzeniewski | officer | — | Germany registry |
| Bodo Olaf Korzeniewski | officer | — | Germany registry |
| Charles Zwaneveld | officer | — | Germany registry |
| Hans Bichert | officer | — | Germany registry |
| Sergey Pugachevskiy | officer | — | Germany registry |
| Charles Zwaneveld | sole representation | — | Germany registry |
| Sergey Pugachevskiy | sole representation | — | Germany registry |
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
medium
Politically exposed person (PEP)
Alexander Kravtsov (officer) matches PEP Oleksandr Kravtsov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.
Risk journey — why 75?
2 signals+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score75/100