DOSSIERS / BLACK MAPLE LOGISTICS GMBH
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Company dossier

Black Maple Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53020 · R1101_HRB53020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Black Maple Logistics GmbH
de
R1101_HRB53020
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Enceladus Logistics GmbHShared officer / director · 9 share thisMaple Logistics GmbHShared officer / director · 9 share thisRed Maple Logistics GmbHShared officer / director · 9 share thisBusinesspark Hildener Kreuz Verwaltungs GmbHShared officer / director · 9 share thisTaxus Logistics GmbHShared officer / director · 9 share thisGoodman Germany GmbHShared officer / director · 9 share thisPrometheus Logistics GmbHShared officer / director · 9 share thisServiceberry Logistics GmbHShared officer / director · 9 share thisLutterberg Logistics GmbHShared 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

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

Risk signals

2 matched
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 (Red Maple Logistics GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100