DOSSIERS / PROLOGIS GERMANY MANAGEMENT II GMBH
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Company dossier

Prologis Germany Management II GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58693 · R1101_HRB58693 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Prologis Germany Management II GmbH
de
R1101_HRB58693
de
dissolved
de
Peter-Müller-Straße 16-16a, 40468 Düsseldorf.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB58693/network.

People with significant control

8 people
NameRoleFromSource
Albert Cornelis TolAuthorized representativeGermany registry
Linda van VelzenAuthorized representativeGermany registry
Albert Cornelis TolofficerGermany registry
Alexander HeubesofficerGermany registry
Christian BischoffofficerGermany registry
Gerrit-Jan MeerkerkofficerGermany registry
Linda van VelzenofficerGermany registry
Thomas Rudolf KarmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ProLogis Germany Management II GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100