DOSSIERS / REAL GMBH
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Company dossier

real GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB12788 · R1101_HRB12788 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 22Risk signals 4Sources

Key facts

active
real GmbH
de
R1101_HRB12788
de
active
de
Metro-Straße 1, 40235 Düsseldorf.
de

Companies at this address

49 total
Diehl & Brüser Handelskonzepte GmbHactiveDISH Plus GmbHactiveHoReCa Innovation I Carry GmbH & Co. KGactiveHoReCa Innovation I GmbH & Co. KGactiveHoReCa Innovation I Team GmbH & Co. KGactiveHoReCa Investment I Carry GmbH & Co. KGactiveHoReCa Investment I GmbH & Co. KGactiveHoReCa Investment I Team GmbH & Co. KGactiveHoReCa Investment Management GmbHactiveHoReCa Komplementär GmbHactiveHoReCa Strategic I Carry GmbH & Co. KGactiveHoReCa Strategic I GmbH & Co. KGactivehospitality.data GmbHactiveHospitality Digital GmbHactiveHospitality Digital Services Germany GmbHactiveHospitality.systems GmbHactiveMetro AGactiveMETRO AGactiveMETRO Campus Services GmbHactiveMETRO Cash & Carry International GmbHactive

+29 more

Connections

22 links
Shared operator — likely the same administrator
METRO Group Asset Management Services GmbHShared officer / director · 3 share thisMES METRO Group Energy Solutions GmbHShared officer / director · 3 share thisSportpferde S. Lutter Inh. Kathrin Lutter e.K.Shared officer / director · 3 share thisPro-Tec Vertriebs-GmbH Dach- und WandsystemeShared officer / director · 3 share thisMETRO PROPERTIES Management GmbHShared officer / director · 6 share thisPro. FS GmbHShared officer / director · 6 share thisMETRO PROPERTIES Energy Management GmbHShared officer / director · 6 share thisPro. FS GmbHShared officer / director · 6 share thisMETRO PROPERTIES Holding GmbHShared officer / director · 6 share thisMETRO Asset Management Services GmbHShared officer / director · 6 share thisPro. FS GmbHShared officer / director · 6 share thisZweite real,- SB-Warenhaus GmbHShared officer / director · 9 share thisMETRO Travel Services GmbHShared officer / director · 9 share thisMETRO Dienstleistungs-Holding GmbHShared officer / director · 9 share thisreal,- Digital Services 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 22 — full graph via /v1/entities/DE-R1101_HRB12788/network.

People with significant control

19 people
NameRoleFromSource
Andreas Schmidtmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Gerhard Weipprechtmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Doctor Hartungmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Torsten Zauschmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Volker Schlingemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Schmidtofficer—Germany registry
Andreas Schrödingerofficer—Germany registry
Christian Mielkeofficer—Germany registry
Gerhard Pauknerofficer—Germany registry
Gerhard Weipprechtofficer—Germany registry
Henning Giesekeofficer—Germany registry
Joachim Dehnofficer—Germany registry
Kathrin Lutterofficer—Germany registry
Michael Doctor Hartungofficer—Germany registry
Rolf Kniepsofficer—Germany registry
Siegfried Kollofficer—Germany registry
Torsten Zauschofficer—Germany registry
Volker Schlingeofficer—Germany registry
Werner Arndtofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (real,- Holding GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Andreas Schmidt (officer) matches PEP Andreas Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100