DOSSIERS / METRO FINANZDIENSTLEISTUNGS GMBH
← SearchExport PDF
Company dossier

METRO Finanzdienstleistungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB13915 · R1101_HRB13915 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
METRO Finanzdienstleistungs GmbH
de
R1101_HRB13915
de
dissolved
de
Münsterstraße 306, 40470 Düsseldorf.
de

Companies at this address

12 total
CARUS Gesellschaft für technisches Assetmanagement mbHdissolvedMetro Grundbesitz und Beteiligungs Pensionsabwicklung GmbHdissolvedMETRO MSB-Grundbesitz GmbH & Co. KGdissolvedMETRO MSB-Grundbesitzverwaltungs GmbHdissolvedMetro Vermögensverwaltung Gesellschaft mit beschränkter HaftungdissolvedMetro Vermögensverwaltung GmbH & Co KommanditgesellschaftdissolvedMetro Vermögensverwaltung Pensionsabwicklung GmbHdissolvedMGB Finanzdienstleistungen GmbHdissolvedMSB Grundbesitz GmbH & Co. KGdissolvedMSB Grundbesitz Verwaltungs GmbHdissolvedpromacon oHGdissolved

Connections

26 links
Shared operator — likely the same administrator
MSB Leasinggesellschaft Verwaltung GmbHShared officer / director · 4 share thisHaniel Finance Deutschland GmbHShared officer / director · 4 share thisMETRO MSB-Grundbesitz GmbHShared officer / director · 4 share thisFranz Haniel & Cie. GmbHShared officer / director · 4 share thisMetro Vermögensverwaltung Gesellschaft mit beschränkter HaftungShared officer / director · 4 share this1. HSB Verwaltung GmbHShared officer / director · 7 share thisHaniel Beteiligungs-GmbHShared officer / director · 7 share thisGEWERKSCHAFT SCHIFFSRUDER Verwaltungsgesellschaft für Bergvermögen mbH.Shared officer / director · 7 share thisRovema International GmbHShared officer / director · 7 share thisATP9 Düsseldorf GmbHShared officer / director · 9 share thisATP4 Düsseldorf GmbHShared officer / director · 9 share thisATP12 Düsseldorf GmbHShared officer / director · 9 share thisATP6 Düsseldorf GmbHShared officer / director · 9 share thisATP10 Düsseldorf GmbHShared officer / director · 9 share thisATP8 Düsseldorf 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 26 — full graph via /v1/entities/DE-R1101_HRB13915/network.

People with significant control

8 people
NameRoleFromSource
Axel Doctor Grosofficer—Germany registry
Björn-Friedrich Beckerofficer—Germany registry
Erich Professor Doctor Greiplofficer—Germany registry
Hans-Joachim -gen Hutofficer—Germany registry
Ralf Ruhrmannofficer—Germany registry
Thomas Ueberschärofficer—Germany registry
Uwe Golgertofficer—Germany registry
Wilfried Theisenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METRO Immobilien Finanzdienstleistungs GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100