Key facts
dissolvedDeventer Logistik Management GmbH
de
R3306_HRB60567
de
dissolved
de
Company dossier
Deventer Logistik Management GmbH
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jan Deventer | Authorized representative | — | Germany registry |
| Karl Vogler | Authorized representative | — | Germany registry |
| Karl Vogler | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Karl Vogler (officer) matches PEP Karl Vogler — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100