DOSSIERS / GO! EXPRESS & LOGISTICS KÖLN/BONN VERWALTUNGS GMBH
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Company dossier

GO! Express & Logistics Köln/Bonn Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB22546 · R3201_HRB22546 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
GO! Express & Logistics Köln/Bonn Verwaltungs GmbH
de
R3201_HRB22546
de
active
de
In den Dauen 6a, 53117 Bonn.
de

Companies at this address

20 total
Bernardo Wind GmbH & Co. KGactiveD+P office AGactiveEuroCor GmbHactiveGO! Express & Logistics West GmbH & Co. KGactiveJohanna 290 Vermögensverwaltungs GmbHactiveKSS Betreiber GmbH & Co.KGactiveKSS Holding GmbHactiveKSS Verwaltungs GmbHactiveMediAid GmbHactiveSolarparc Deutschland I GmbHactiveSolarparc Deutschland I GmbH & Co. KGactiveSolarparc Diamant Verwaltungs GmbHactiveSolarparc Donau II GmbHactiveSolarparc GmbHactiveSolarparc GmbHdissolvedSolarparc Projekt VI GmbH & Co. KGactiveSonnenfonds Donau I GmbH & Co. KGactiveSonnenfonds Donau II GmbH & Co. KGactiveWindparc Rheinland GmbHactive

Connections

13 links
Shared operator — likely the same administrator
OPExx Express & Logistics Bremen GmbHShared officer / director · 6 share thisGO! Express & Logistics Koblenz GmbHShared officer / director · 6 share thisGO! Express & Logistics Koblenz GmbHShared officer / director · 6 share thisUR Holding GmbHShared officer / director · 6 share thisGO! Express & Logistics Bremen GmbHShared officer / director · 6 share thisGO! Express & Logistics Essen Verwaltungs-GmbHShared officer / director · 9 share thisOGGI Gastronomie-Betriebs GmbHShared officer / director · 9 share thisInnova Vermögensverwaltungs GmbHShared officer / director · 9 share thisGO! Express & Logistics Siegen GmbHShared officer / director · 9 share thisGO! General Overnight Express + City Logistics GmbHShared officer / director · 9 share thisBallhauscom GmbHShared officer / director · 9 share thisGO! Express & Logistics Essen Verwaltungs-GmbHShared officer / director · 9 share thisabsolut.net Media Agentur 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

5 people
NameRoleFromSource
Andreas KoglinAuthorized representative—Germany registry
Claus Michael WensauerAuthorized representative—Germany registry
Ulf KalisAuthorized representative—Germany registry
Andreas Koglinofficer—Germany registry
Ulf Kalisofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GO! Express & Logistics Essen Verwaltungs-GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100