DOSSIERS / RED MAPLE LOGISTICS GMBH
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Company dossier

Red Maple Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53913 · R1101_HRB53913 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 5Sources

Key facts

dissolved
Red Maple Logistics GmbH
de
R1101_HRB53913
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. KGdissolvedEnceladus Logistics GmbHdissolvedfeel soccer GmbHactiveGELF White GmbH & Co. KGdissolvedGELF White GmbH & Co. KGactiveGemini 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

18 links
Shared operator — likely the same administrator
Maple Logistics GmbHShared officer / director · 9 share thisServiceberry Logistics GmbHShared officer / director · 9 share thisGoodman Germany GmbHShared officer / director · 9 share thisBlack Maple Logistics GmbHShared officer / director · 9 share thisPrometheus Logistics GmbHShared officer / director · 9 share thisEnceladus Logistics GmbHShared officer / director · 9 share thisTaxus Logistics GmbHShared officer / director · 9 share thisBusinesspark Hildener Kreuz Verwaltungs GmbHShared officer / director · 9 share thisLutterberg Logistics GmbHShared officer / director · 11 share thisGOODMAN EUROPE ROMANIA SRLShared officer / director · 12 share thisCelogix Verwaltungs GmbHShared officer / director · 12 share thisCircum Real Estate GmbHShared officer / director · 12 share thisGoodman German Logistics Administration GmbHShared officer / director · 12 share thisSOCIETE CIVILE DE LA RUE SAMSOENShared officer / director · 12 share thisGoodman Princeton Participation Management 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 18 — full graph via /v1/entities/DE-R1101_HRB53913/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

5 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Black Maple Logistics GmbH · dissolved · name-sim 0.68) — 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