DOSSIERS / MGB METRO GROUP BUYING GMBH
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Company dossier

MGB METRO Group Buying GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB19357 · R1101_HRB19357 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

dissolved
MGB METRO Group Buying GmbH
de
R1101_HRB19357
de
dissolved
de
Schlüterstraße 5, 40235 Düsseldorf.
de

Connections

16 links
Shared operator — likely the same administrator
Meister feines Fleisch - feine Wurst GmbHShared officer / director · 5 share thisMGB METRO Group Buying West GmbHShared officer / director · 7 share thisMETRO Cash & Carry Eastern Europe GmbHShared officer / director · 7 share thisCECONOMY Retail GmbHShared officer / director · 7 share thisMETRO Groß- und Lebensmitteleinzelhandel Holding GmbHShared officer / director · 7 share thisMGE Warenhandelsgesellschaft mbHShared officer / director · 7 share thisMETRO Cash & Carry International GmbHShared officer / director · 7 share thisDBBV Deutscher Börsenbrief Verlag GmbHShared officer / director · 9 share thisAbotal Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 9 share thisSIG Import GmbHShared officer / director · 9 share thisAbotal Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 9 share thisvedisys energy solutions GmbHShared officer / director · 9 share thisHEFERO Verwaltungs GmbHShared officer / director · 9 share thisBuchstelle für Gartenbau und verwandte Betriebe mit beschränkter Haftung -Steuerberatungsgesellschaft-Shared officer / director · 9 share thisMETRO Dienstleistungs-Holding 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 16 — full graph via /v1/entities/DE-R1101_HRB19357/network.

People with significant control

9 people
NameRoleFromSource
Zygmunt Mierdorfmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Silvester Machomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Schmidtofficer—Germany registry
Frans Willem Henri Mullerofficer—Germany registry
Johannes Antonius gen Brokofficer—Germany registry
Manfred Leufgenofficer—Germany registry
Silvester Machoofficer—Germany registry
Stefan Feuersteinofficer—Germany registry
Zygmunt Mierdorfofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MGB METRO Group Buying West GmbH · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Bernhard Schmidt (officer) matches PEP Bernhard Schmidt — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Bernhard Schmidt (officer) matches PEP Bernhard Schmidt — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100