Key facts
dissolvedSBB Cargo Deutschland Gesellschaft mit beschränkter Haftung
de
R3306_HRB41599
de
dissolved
de
Company dossier
SBB Cargo Deutschland Gesellschaft mit beschränkter Haftung
RISK SCORE12LOW RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Annette Jordan | Authorized representative | — | Germany registry |
| Adrian Paul Bögli | officer | — | Germany registry |
| Annette Jordan | officer | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100