DOSSIERS / GO! EXPRESS & LOGISTICS SIEGEN GMBH
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Company dossier

GO! Express & Logistics Siegen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB10809 · R2909_HRB10809 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
GO! Express & Logistics Siegen GmbH
de
R2909_HRB10809
de
active
de
Friedrichsthaler Straße 6, 57462 Olpe.
de

Connections

8 links
Shared operator — likely the same administrator
Innova Vermögensverwaltungs GmbHShared officer / director · 9 share thisBallhauscom GmbHShared officer / director · 9 share thisGO! General Overnight Express + City Logistics GmbHShared officer / director · 9 share thisGO! Express & Logistics Essen Verwaltungs-GmbHShared officer / director · 9 share thisGO! Express & Logistics Essen Verwaltungs-GmbHShared officer / director · 9 share thisOGGI Gastronomie-Betriebs GmbHShared officer / director · 9 share thisabsolut.net Media Agentur GmbHShared officer / director · 9 share thisGO! Express & Logistics Köln/Bonn Verwaltungs GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Claus Michael WensauerAuthorized representative—Germany registry
Christian Brandofficer—Germany registry
Mathias Huversofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GO! Express & Logistics Essen Verwaltungs-GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christian Brand (officer) matches PEP Christian Brand — Q66500867. 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