DOSSIERS / GOODMAN GERMANY GMBH
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Company dossier

Goodman Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49363 · R1101_HRB49363 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 31Risk signals 4Sources

Key facts

active
Goodman Germany GmbH
de
R1101_HRB49363
de
active
de
Peter-Müller-Straße 10, 40468 Düsseldorf.
de

Companies at this address

48 total
AIP Bauregie GmbHdissolvedA.L.L. Altenwerder Logistikvermietung GmbHactiveAlsdorf GmbH & Co. KGactiveAlsdorf Verwaltungs GmbHactiveBusinesspark Hildener Kreuz KGHP Gewerbeimmobilien GmbH & Co. KGdissolvedBusinesspark Hildener Kreuz Verwaltungs GmbHdissolvedCelogix GmbH & Co. KGactiveCelogix Verwaltungs GmbHdissolvedCircum Real Estate GmbHdissolvedCIRCUM Real Estate GmbH & Co. KGdissolvedEnceladus Logistics GmbHdissolvedfeel soccer GmbHactiveGELF White GmbH & Co. KGactiveGELF White GmbH & Co. KGdissolvedGemini Prometheus Verwaltungs GmbHdissolvedGerman Arabian Advisory GmHactiveGoodman Business Park Fund Düsseldorf Development GmbH & Co. KGdissolvedGoodman Business Park Fund Düsseldorf Development Verwaltungs GmbHdissolvedGoodman German Logistics Administration GmbHdissolvedGoodman German Logistics One GmbH & Co. OHGdissolved

+28 more

Connections

31 links
Shared operator — likely the same administrator
GOODMAN ALLONNES LOGISTICS (FRANCE)Shared officer / director · 2 share thisA.L.L. Altenwerder Logistikvermietung GmbHShared officer / director · 5 share thisAlsdorf Verwaltungs GmbHShared officer / director · 5 share thisGrundstück 41 Verwaltungs GmbHShared officer / director · 5 share thisGoodman Princeton Participation Management GmbHShared officer / director · 5 share thisA.T. Cross Deutschland GmbHShared officer / director · 9 share thisBusinesspark Hildener Kreuz Verwaltungs GmbHShared officer / director · 9 share thisPrometheus Logistics GmbHShared officer / director · 9 share thisMaple Logistics GmbHShared officer / director · 9 share thisServiceberry Logistics GmbHShared officer / director · 9 share thisTaxus Logistics GmbHShared officer / director · 9 share thisRed Maple Logistics GmbHShared officer / director · 9 share thisBlack Maple Logistics GmbHShared officer / director · 9 share thisEnceladus Logistics GmbHShared officer / director · 9 share thisAEW EUROPE SGPShared 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.

Showing 15 of 31 — full graph via /v1/entities/DE-R1101_HRB49363/network.

People with significant control

15 people
NameRoleFromSource
Michael O'Sullivanmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Fleischermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christof Prangemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dominique Emile Lisette Princemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Philippe Marie L Van der Bekenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Simone Weyermannsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Fleischerofficer—Germany registry
Bart Daniel Maria Verhaegheofficer—Germany registry
Francis Ignace Manu Marie Hendrickxofficer—Germany registry
Michael O'Sullivanofficer—Germany registry
Paul Huygheofficer—Germany registry
Philippe Van der Bekenofficer—Germany registry
Robert Wilkinsonofficer—Germany registry
Simone Weyermannsofficer—Germany registry
Werner Knanofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael O'Sullivan (officer) matches PEP Michael Sullivan — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

high

Adverse: disqualification

Michael O'Sullivan (officer) matches Michael O'SULLIVAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100