Key facts
dissolvedSINEXIM Logistik GmbH
de
R3306_HRB44612
de
dissolved
de
Auf der Kaiserbitz 3, 51147 Köln.
de
Company dossier
SINEXIM Logistik GmbH
RISK SCORE7LOW RISK
Companies at this address
9 totalConnections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Denis Heinz | Authorized representative | — | Germany registry |
| Viacheslav Vlasov | officer | — | Germany registry |
| Vitaly : Fatyushin | officer | — | Germany registry |
| Yuriy Gutorov | officer | — | Germany registry |
| Vitaly Fatyushin | sole representation | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100