DOSSIERS / PROLOGIS VERWALTUNG GMBH
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Company dossier

ProLogis Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58733 · R1101_HRB58733 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
ProLogis Verwaltung GmbH
de
R1101_HRB58733
de
dissolved
de
Peter-Müller-Str.
de

Companies at this address

83 total

Connections

8 links

People with significant control

6 people
NameRoleFromSource
Albert Cornelis TolAuthorized representativeGermany registry
Christian BischoffAuthorized representativeGermany registry
Gert-Jan MeekerkAuthorized representativeGermany registry
Christian BischoffofficerGermany registry
Peter CassellsofficerGermany registry
Roland HennebachofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

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 (GARONOR Verwaltung GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100