DOSSIERS / AWAK HANDEL GMBH
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Company dossier

AWAK Handel GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61866 · R3306_HRB61866 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AWAK Handel GmbH
de
R3306_HRB61866
de
active
de
Boschstraße 14, 50259 Pulheim.
de

Connections

1 link
Shared operator — likely the same administrator
TMK Europe GmbHShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
Alexey DeryabinAuthorized representative—Germany registry
Viktor MakarovAuthorized representative—Germany registry
Alexey Deryabinofficer—Germany registry
Alexey Prikhodovofficer—Germany registry
Kamol Nurmatovofficer—Germany registry
Viktor Makarovofficer—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Viktor Makarov (officer) matches PEP Viktor Makarov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100