Key facts
dissolvedCopia Logis GmbH
de
R3306_HRB42742
de
dissolved
de
Company dossier
Copia Logis GmbH
RISK SCORE16LOW RISK
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Marcus Rey | Authorized representative | — | Germany registry |
| Alexander Rey | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Alexander Rey (officer) matches PEP Alexander Ray — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Alexander Rey (officer) matches PEP Alexander Ray — Member of the 1555 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