DOSSIERS / METRO GROSSHANDELSGESELLSCHAFT MBH
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Company dossier

Metro Großhandelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB13493 · R1101_HRB13493 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 69Risk signals 3Sources

Key facts

active
Metro Großhandelsgesellschaft mbH
de
R1101_HRB13493
de
active
de
Metro-Straße 8, 40235 Düsseldorf.
de

Connections

69 links
Shared operator — likely the same administrator
MIP METRO Group Intellectual Property Management GmbHShared officer / director · 2 share thisMETRO Deutschland GmbHShared officer / director · 2 share thisMulti-Center Warenvertriebs GmbHShared officer / director · 2 share thisquick-goods Handels-GmbHShared officer / director · 3 share thisOetzmann International GmbHShared officer / director · 3 share thisMetro SB-Großmärkte Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisMCC Trading Deutschland GmbHShared officer / director · 3 share thisMulti-Center Warenvertriebs GmbHShared officer / director · 3 share thisTransTec Bauplanungs- und Managementgesellschaft Hannover mbHShared officer / director · 3 share thisBELITH Connect GmbHShared officer / director · 3 share thisMETRO Advertising GmbHShared officer / director · 4 share thisBombardier Transportation (Propulsion & Controls) Germany GmbHShared officer / director · 5 share thisCECONOMY AGShared officer / director · 5 share thisHistorische Spitzgrundmühle Hotel- und Gaststätten- Betriebsgesellschaft mbHShared officer / director · 5 share thisBombardier Transportation (Bahntechnologie) Holding Germany GmbHShared officer / director · 5 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 69 — full graph via /v1/entities/DE-R1101_HRB13493/network.

People with significant control

47 people
NameRoleFromSource
Alain Cappannelliofficer—Germany registry
A. Michael Picardofficer—Germany registry
Andreas Doctor Busoldofficer—Germany registry
Annegret Franzenofficer—Germany registry
Arnd Riehlofficer—Germany registry
Arthur A. J. M van Benthemofficer—Germany registry
Axel Hluchyofficer—Germany registry
Bernd Bartlitzofficer—Germany registry
David Martinez Fontanoofficer—Germany registry
Dominique Minnaertofficer—Germany registry
Frank Hammerleofficer—Germany registry
Frans Laurens Hartongofficer—Germany registry
Hans-Dieter Lupbergerofficer—Germany registry
Hans-Gerhard Degenofficer—Germany registry
Hans-Jürgen Brüxofficer—Germany registry
Harald Fraszczakofficer—Germany registry
Harald Krahnkeofficer—Germany registry
Hartmut Ruskeofficer—Germany registry
Johannes Antonius Brokofficer—Germany registry
Johannes Antonius genannt Hans Brokofficer—Germany registry
John Rixofficer—Germany registry
Jörg Ossenberg-Engelsofficer—Germany registry
Jürgen Rosarofficer—Germany registry
Kai-Uwe Weitzofficer—Germany registry
Marc Groenewoudofficer—Germany registry
Markus Doctor Dichtlofficer—Germany registry
Martin Thomasofficer—Germany registry
Matthias Hinzofficer—Germany registry
Peter Richterofficer—Germany registry
Rainer Grünewaldofficer—Germany registry
Rainer Rudolf Thomasofficer—Germany registry
Rainer Thomasofficer—Germany registry
Roland Bertschofficer—Germany registry
Stefan Gierlingofficer—Germany registry
Stephan Doctor Rüschenofficer—Germany registry
Susanne Doctor Kortendickofficer—Germany registry
Thomas G Wylenzekofficer—Germany registry
Thomas Oetzmannofficer—Germany registry
Thomas Rudeltofficer—Germany registry
Thomas Storckofficer—Germany registry
Ursula Lindlofficer—Germany registry
Veronika Pountchevaofficer—Germany registry
Walter Rittinghausofficer—Germany registry
Wolfgang Blanckeofficer—Germany registry
Wolfgang Frankofficer—Germany registry
Wolfgang Kirchnerofficer—Germany registry
Wolfgang Kleuferofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Thomas (officer) matches PEP Thomas Martin — member of the 7th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Thomas (officer) matches PEP Thomas Martin — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100