Key facts
dissolvedSilver Maple Verwaltungs GmbH
de
R1101_HRB57036
de
dissolved
de
Peter-Müller-Str.
de
Company dossier
Silver Maple Verwaltungs GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
83 total3DO Shopping Centre GmbHBackstage Hospitality GmbHBildregie.tv GmbHb+w Electronic Systems GmbH & Co. KGb + w Electronic Systems Verwaltungs-GmbHDatadobi GmbHDD Immobilie Citytreff Ratingen GmbHDDT Achtundvierzigste VV GmbHDDT Dreiundvierzigste V V GmbHDDT Dritte V V GmbHDDT Elfte VV GmbHDDT Fifty-five VV GmbHDDT Fifty-five VV GmbH & Co. KGDDT Fifty-nine VV GmbHDDT Fifty-three VV GmbHDDT Fifty-two VV GmbHDDT Fünfzigste VV GmbHDDT Neununddreißigste VV GmbHDDT Neunundvierzigste V V GmbHDDT Prime GmbH & Co. Objekt Pirmasens KG
Connections
10 linksOpal 64. GmbHMaple Verwaltungs GmbHSilver Maple Logistics GmbHMaple Logistics GmbHPrometheus Verwaltungs GmbHPrometheus Logistics GmbHGoodman Germany GmbHSMH Sparkasse Mannesmann Hoffmeister Projektentwicklung Verwaltungsgesellschaft mbHGoodman Business Park Fund Düsseldorf Development Verwaltungs GmbHGELF FIZPARTNER (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Nils Kruse | Authorized representative | — | Germany registry |
| Philippe Marie L Van der Beken | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alexander Robert Bignell | officer | — | Germany registry |
| Andreas Fleischer | officer | — | Germany registry |
| Daniel Cornelius Dymphna Peeters | officer | — | Germany registry |
| Michael O´Sullivan | officer | — | Germany registry |
| Nils Kruse | officer | — | Germany registry |
| Peter Davies | officer | — | Germany registry |
| Philippe Marie L Van der Beken | officer | — | Germany registry |
| Werner Knan | officer | — | Germany registry |
Risk signals
5 matchedmedium
Shared registered address
Address shared by 83 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 (Silver Maple Verwaltungs GmbH · dissolved · name-sim 1.0) — 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 43?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100