DOSSIERS / SILVER MAPLE LOGISTICS GMBH
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Company dossier

Silver Maple Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52287 · R1101_HRB52287 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 5Sources

Key facts

active
Silver Maple Logistics GmbH
de
R1101_HRB52287
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. KGdissolvedGELF White GmbH & Co. KGactiveGemini 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

13 links
Shared operator — likely the same administrator
OKORENShared officer / director · 6 share thisOpal 64. GmbHShared officer / director · 6 share thisPrometheus Verwaltungs GmbHShared officer / director · 7 share thisMaple Logistics GmbHShared officer / director · 7 share thisOpal 64. GmbHShared officer / director · 7 share thisMaple Verwaltungs GmbHShared officer / director · 7 share thisSilver Maple Verwaltungs GmbHShared officer / director · 7 share thisPrometheus Logistics GmbHShared officer / director · 7 share thisGoodman Germany GmbHShared officer / director · 11 share thisLutterberg Logistics GmbHShared officer / director · 11 share thisGELF FIZPARTNER (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisGoodman Business Park Fund Düsseldorf Development Verwaltungs GmbHShared officer / director · 11 share thisSMH Sparkasse Mannesmann Hoffmeister Projektentwicklung Verwaltungsgesellschaft mbHShared officer / director · 11 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

10 people
NameRoleFromSource
Philippe Marie L Van der Bekenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Robert Bignellofficer—Germany registry
Andreas Fleischerofficer—Germany registry
Daniel Peetersofficer—Germany registry
Francis Ignace Manu Marie Hendrickxofficer—Germany registry
Michael O'Sullivanofficer—Germany registry
Peter Daviesofficer—Germany registry
Philippe Marie L Van der Bekenofficer—Germany registry
Philippe Van der Bekenofficer—Germany registry
Werner Knanofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Red Maple Logistics GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

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 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100