DOSSIERS / MAPLE LOGISTICS GMBH
← SearchExport PDF
Company dossier

Maple Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53047 · R1101_HRB53047 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 19Risk signals 5Sources

Key facts

active
Maple Logistics GmbH
de
R1101_HRB53047
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

19 links
Shared operator — likely the same administrator
Opal 64. GmbHShared officer / director · 6 share thisOKORENShared officer / director · 6 share thisPrometheus Verwaltungs GmbHShared officer / director · 7 share thisSilver Maple Verwaltungs GmbHShared officer / director · 7 share thisSilver Maple Logistics GmbHShared officer / director · 7 share thisOpal 64. GmbHShared officer / director · 7 share thisPrometheus Logistics GmbHShared officer / director · 7 share thisMaple Verwaltungs GmbHShared officer / director · 7 share thisRed Maple Logistics GmbHShared officer / director · 9 share thisGoodman Germany GmbHShared officer / director · 9 share thisServiceberry Logistics GmbHShared officer / director · 9 share thisBusinesspark Hildener Kreuz Verwaltungs GmbHShared officer / director · 9 share thisBlack Maple Logistics GmbHShared officer / director · 9 share thisTaxus Logistics GmbHShared officer / director · 9 share thisEnceladus Logistics 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB53047/network.

People with significant control

11 people
NameRoleFromSource
Bart Daniel Maria VerhaegheAuthorized representative—Germany registry
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 0.84) — 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