DOSSIERS / WEST MAIL LOGISTIK GMBH
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Company dossier

WEST MAIL LOGISTIK GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13489 · R1102_HRB13489 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
WEST MAIL LOGISTIK GmbH
de
R1102_HRB13489
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
O.S.T. Ost Service und Transport GmbHShared officer / director · 3 share thisPressevertrieb Neuss GmbHShared officer / director · 3 share thisRhein - Erft - Verlag GmbHShared officer / director · 3 share thisPVL Print GmbHShared officer / director · 3 share thisPutzplan UG (haftungsbeschränkt)Shared officer / director · 5 share thisGISELA PETER & MICHAEL CONSTRUTORA LTDAShared officer / director · 5 share thisASCOT Dienstleistungs- und Beteiligungsgesellschaft mbHShared officer / director · 5 share thisHolzbau Muhr, Inhaber Oliver Muhr e.K.Shared officer / director · 5 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

4 people
NameRoleFromSource
Michael Mührmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Detlev Diddenofficer—Germany registry
Dieter Schifferofficer—Germany registry
Michael Kiesswetterofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIN WEST MAIL GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Mühr (officer) matches PEP Michael Muhr — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100