DOSSIERS / ENCELADUS LOGISTICS GMBH
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Company dossier

Enceladus Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52504 · R1101_HRB52504 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
Enceladus Logistics GmbH
de
R1101_HRB52504
de
dissolved
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. KGdissolvedfeel 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. OHGdissolvedGoodman German Logistics Three GmbH & Co. OHGdissolved

+28 more

Connections

13 links
Shared operator — likely the same administrator
Taxus Logistics GmbHShared officer / director · 9 share thisBlack Maple Logistics GmbHShared officer / director · 9 share thisMaple Logistics GmbHShared officer / director · 9 share thisServiceberry Logistics GmbHShared officer / director · 9 share thisBusinesspark Hildener Kreuz Verwaltungs GmbHShared officer / director · 9 share thisPrometheus Logistics GmbHShared officer / director · 9 share thisGoodman Germany GmbHShared officer / director · 9 share thisRed Maple Logistics GmbHShared officer / director · 9 share thisLutterberg Logistics GmbHShared officer / director · 11 share thisSOCIETE CIVILE DE LA RUE SAMSOENShared officer / director · 12 share thisGOODMAN EUROPE ROMANIA SRLShared officer / director · 12 share thisCelogix Verwaltungs GmbHShared officer / director · 12 share thisSMH Sparkasse Mannesmann Hoffmeister Projektentwicklung Verwaltungsgesellschaft mbHShared officer / director · 12 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

4 people
NameRoleFromSource
Bart Daniel Maria VerhaegheAuthorized representative—Germany registry
Francis Ignace Manu Marie Hendrickxofficer—Germany registry
Paul Huygheofficer—Germany registry
Philippe Van der Bekenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Taxus Logistics GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100