Key facts
activeGO! Express & Logistics West GmbH & Co. KG
de
R3201_HRA8788
de
active
de
In den Dauen 6a, 53117 Bonn.
de
Company dossier
GO! Express & Logistics West GmbH & Co. KG
RISK SCORE22LOW RISK
Companies at this address
20 totalBernardo Wind GmbH & Co. KGD+P office AGEuroCor GmbHGO! Express & Logistics Köln/Bonn Verwaltungs GmbHJohanna 290 Vermögensverwaltungs GmbHKSS Betreiber GmbH & Co.KGKSS Holding GmbHKSS Verwaltungs GmbHMediAid GmbHSolarparc Deutschland I GmbHSolarparc Deutschland I GmbH & Co. KGSolarparc Diamant Verwaltungs GmbHSolarparc Donau II GmbHSolarparc GmbHSolarparc GmbHSolarparc Projekt VI GmbH & Co. KGSonnenfonds Donau I GmbH & Co. KGSonnenfonds Donau II GmbH & Co. KGWindparc Rheinland GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Brand | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christian Brand (officer) matches PEP Christian Brand — Q66500867. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100