DOSSIERS / PROLOGIS GERMANY MANAGEMENT GMBH
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Company dossier

Prologis Germany Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58735 · R1101_HRB58735 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 4Sources

Key facts

dissolved
Prologis Germany Management GmbH
de
R1101_HRB58735
de
dissolved
de
Peter-Müller-Straße 16-16a, 40468 Düsseldorf.
de

Connections

27 links
Shared operator — likely the same administrator
GARONOR Verwaltung GmbHShared officer / director · 5 share thisGARONOR Deutschland GmbHShared officer / director · 5 share thisPrologis Germany III GmbHShared officer / director · 6 share thisPrologis Germany Management GmbHShared officer / director · 6 share thisPrologis Germany Management II GmbHShared officer / director · 6 share thisPrologis Germany II (A) GmbHShared officer / director · 6 share thisPrologis Germany GmbHShared officer / director · 6 share thisPrologis Germany Management GmbHShared registered address · 7 share thisPrologis Germany II (A) GmbHShared registered address · 7 share thisProLogis Verwaltung GmbHShared officer / director · 7 share thisPrologis Holding II GmbH & Co. KGShared registered address · 7 share thisPrologis Germany GmbHShared registered address · 7 share thisPrologis Holding GmbH & Co. KGShared registered address · 7 share thisPrologis Germany Management II GmbHShared registered address · 7 share thisProLogis Germany 2 GmbHShared officer / director · 9 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 27 — full graph via /v1/entities/DE-R1101_HRB58735/network.

People with significant control

14 people
NameRoleFromSource
Albert Cornelis TolAuthorized representative—Germany registry
Ben BannatyneAuthorized representative—Germany registry
Linda van VelzenAuthorized representative—Germany registry
Philip DunneAuthorized representative—Germany registry
Albert Cornelis Tolofficer—Germany registry
Alexander Heubesofficer—Germany registry
Christian Bischoffofficer—Germany registry
Gerrit Jan Meerkerkofficer—Germany registry
Ingo Stevesofficer—Germany registry
Joachim Sellauofficer—Germany registry
Linda van Velzenofficer—Germany registry
Philip Dunneofficer—Germany registry
Roland Hennebachofficer—Germany registry
Thomas Rudolf Karmannofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Philip Dunne (officer) matches PEP Philip Dunne — member of the 55th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philip Dunne (officer) matches PEP Philip Dunne — member of the 54th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100