DOSSIERS / SMH SPARKASSE MANNESMANN HOFFMEISTER PROJEKTENTWICKLUNG VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

SMH Sparkasse Mannesmann Hoffmeister Projektentwicklung Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59299 · R1101_HRB59299 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 28Risk signals 4Sources

Key facts

dissolved
SMH Sparkasse Mannesmann Hoffmeister Projektentwicklung Verwaltungsgesellschaft mbH
de
R1101_HRB59299
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. KGactiveGELF White GmbH & Co. KGdissolvedGemini 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

28 links
Shared operator — likely the same administrator
Bonum Consulting GmbHShared officer / director · 2 share thisA.T. Cross Deutschland GmbHShared officer / director · 9 share thisAEW EUROPE SGPShared officer / director · 9 share thisPrometheus Verwaltungs GmbHShared officer / director · 11 share thisGoodman Business Park Fund Düsseldorf Development Verwaltungs GmbHShared officer / director · 11 share thisMaple Logistics GmbHShared officer / director · 11 share thisSilver Maple Logistics GmbHShared officer / director · 11 share thisGoodman Germany GmbHShared officer / director · 11 share thisPrometheus Logistics GmbHShared officer / director · 11 share thisSilver Maple Verwaltungs GmbHShared officer / director · 11 share thisMaple Verwaltungs GmbHShared officer / director · 11 share thisOpal 64. GmbHShared officer / director · 11 share thisGELF FIZPARTNER (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisJade 1040. GmbHShared officer / director · 12 share thisRed Maple Logistics 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 28 — full graph via /v1/entities/DE-R1101_HRB59299/network.

People with significant control

9 people
NameRoleFromSource
Andreas Fleischermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Daniel Cornelius Dymphna Peetersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Philippe Marie L Van der Bekenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Fleischerofficer—Germany registry
Heinz geborene Riedel Doctor Riedelofficer—Germany registry
Michael O'Sullivanofficer—Germany registry
Paul Huygheofficer—Germany registry
Robert Wilkinsonofficer—Germany registry
Simone Weyermannsofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

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 22?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100