DOSSIERS / SERVICEBERRY LOGISTICS GMBH
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Company dossier

Serviceberry Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53591 · R1101_HRB53591 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

dissolved
Serviceberry Logistics GmbH
de
R1101_HRB53591
de
dissolved
de
Peter-Müller-Str.
de

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DO Shopping Centre GmbHdissolvedBackstage Hospitality GmbHactiveBildregie.tv GmbHactiveb+w Electronic Systems GmbH & Co. KGdissolvedb + w Electronic Systems Verwaltungs-GmbHdissolvedDatadobi GmbHactiveDD Immobilie Citytreff Ratingen GmbHdissolvedDDT Achtundvierzigste VV GmbHdissolvedDDT Dreiundvierzigste V V GmbHactiveDDT Dritte V V GmbHactiveDDT Elfte VV GmbHactiveDDT Fifty-five VV GmbHdissolvedDDT Fifty-five VV GmbH & Co. KGdissolvedDDT Fifty-nine VV GmbHactiveDDT Fifty-three VV GmbHdissolvedDDT Fifty-two VV GmbHdissolvedDDT Fünfzigste VV GmbHdissolvedDDT Neununddreißigste VV GmbHactiveDDT Neunundvierzigste V V GmbHactiveDDT Prime GmbH & Co. Objekt Pirmasens KGdissolved

+63 more

Connections

18 links
Shared operator — likely the same administrator
Black Maple Logistics GmbHShared officer / director · 9 share thisGoodman Germany GmbHShared officer / director · 9 share thisPrometheus Logistics GmbHShared officer / director · 9 share thisRed Maple Logistics GmbHShared officer / director · 9 share thisEnceladus Logistics GmbHShared officer / director · 9 share thisBusinesspark Hildener Kreuz Verwaltungs GmbHShared officer / director · 9 share thisTaxus Logistics GmbHShared officer / director · 9 share thisMaple Logistics GmbHShared officer / director · 9 share thisLutterberg Logistics GmbHShared officer / director · 11 share thisJade 1040. GmbHShared officer / director · 12 share thisArlington Property Services Germany GmbHShared officer / director · 12 share thisGoodman Princeton Participation Management GmbHShared officer / director · 12 share thisGOODMAN EUROPE ROMANIA SRLShared officer / director · 12 share thisSMH Sparkasse Mannesmann Hoffmeister Projektentwicklung Verwaltungsgesellschaft mbHShared officer / director · 12 share thisSOCIETE CIVILE DE LA RUE SAMSOENShared 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB53591/network.

People with significant control

7 people
NameRoleFromSource
Bart Daniel Maria VerhaegheAuthorized representative—Germany registry
Simone WeyermannsAuthorized representative—Germany registry
Michael O'Sullivanmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bart Daniel Maria Verhaegheofficer—Germany registry
Francis Ignace Manu Marie Hendrickxofficer—Germany registry
Paul Huygheofficer—Germany registry
Philippe van der Bekenofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 22 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 28?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100