DOSSIERS / BUSINESSPARK HILDENER KREUZ VERWALTUNGS GMBH
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Company dossier

Businesspark Hildener Kreuz Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53868 · R1101_HRB53868 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

dissolved
Businesspark Hildener Kreuz Verwaltungs GmbH
de
R1101_HRB53868
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. KGdissolvedCelogix 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. OHGdissolvedGoodman German Logistics Three GmbH & Co. OHGdissolved

+28 more

Connections

19 links
Shared operator — likely the same administrator
SARAN LOGISTIQUEShared officer / director · 5 share thisSCI MARANAShared officer / director · 5 share thisA.T. Cross Deutschland GmbHShared officer / director · 9 share thisServiceberry Logistics GmbHShared officer / director · 9 share thisGoodman Business Park Fund Düsseldorf Development Verwaltungs GmbHShared officer / director · 9 share thisPrometheus Logistics GmbHShared officer / director · 9 share thisAEW EUROPE SGPShared officer / director · 9 share thisGoodman Germany GmbHShared officer / director · 9 share thisRed Maple Logistics GmbHShared officer / director · 9 share thisTaxus Logistics GmbHShared officer / director · 9 share thisEnceladus Logistics GmbHShared officer / director · 9 share thisMaple Logistics GmbHShared officer / director · 9 share thisBlack Maple Logistics GmbHShared officer / director · 9 share thisLutterberg Logistics GmbHShared officer / director · 11 share thisJade 1040. GmbHShared 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 19 — full graph via /v1/entities/DE-R1101_HRB53868/network.

People with significant control

11 people
NameRoleFromSource
Bart Daniel Maria VerhaegheAuthorized representative—Germany registry
Simone WeyermannsAuthorized representative—Germany registry
Andreas Fleischermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Daniel Cornelius Dymphna Peetersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Fleischerofficer—Germany registry
Bart Daniel Maria Verhaegheofficer—Germany registry
Dominique Princeofficer—Germany registry
Francis Ignace Manu Marie Hendrickxofficer—Germany registry
Michael O'Sullivanofficer—Germany registry
Philippe Van der Bekenofficer—Germany registry
Robert Wilkinsonofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 48 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 22?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100