DOSSIERS / PROLOGIS GERMANY MANAGEMENT GMBH
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Company dossier

ProLogis Germany Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB32778 · R3306_HRB32778 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
ProLogis Germany Management GmbH
de
R3306_HRB32778
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
ProLogis Management Cologne Park GmbHShared officer / director · 3 share thisProLogis Germany Management II GmbHShared officer / director · 3 share thisPrologis Germany Management GmbHShared officer / director · 3 share thisGazeley Projekt-1 GmbHShared officer / director · 10 share thisPrologis Germany Management GmbHShared officer / director · 10 share thisGazeley Fulda GmbHShared officer / director · 10 share thisGazeley Nohra GmbHShared officer / director · 10 share thisGazeley Kassel Unit 5 GmbHShared officer / director · 10 share thisGazeley Winsen GmbHShared officer / director · 10 share thisGazeley Hermsdorfer Kreuz GmbHShared officer / director · 10 share thisGazeley Kandel GmbHShared officer / director · 10 share thisGazeley Haßfurt GmbHShared officer / director · 10 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.

People with significant control

6 people
NameRoleFromSource
Christian BischoffAuthorized representative—Germany registry
Gert-Jan MeerkerkAuthorized representative—Germany registry
Ingo Stevesofficer—Germany registry
James S Lyonofficer—Germany registry
Joachim Sellauofficer—Germany registry
Jörg Schröderofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

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)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100