DOSSIERS / METRO INTERNATIONAL BETEILIGUNGS GMBH
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Company dossier

Metro International Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB24771 · R1101_HRB24771 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 4Sources

Key facts

active
Metro International Beteiligungs GmbH
de
R1101_HRB24771
de
active
de
Metro-Str.
de

Connections

27 links
Shared operator — likely the same administrator
CECONOMY AGShared officer / director · 3 share thisMETRO Wholesale & Food Services Vermögensverwaltung Management GmbHShared officer / director · 3 share thisGastro- und Catering-Service Wiedmann GmbHShared officer / director · 4 share thisDer Schreiner Wiedmann e.K.Shared officer / director · 4 share thisPZ Sportwagen GmbHShared officer / director · 4 share thisMETRO Cash & Carry Eastern Europe GmbHShared officer / director · 6 share thisMETRO Cash & Carry International Holding GmbHShared officer / director · 6 share thisMETRO Cash & Carry International GmbHShared officer / director · 6 share thisMETRO INTERNATIONAL SUPPLY GmbHShared officer / director · 6 share thisMETRO Cash & Carry Western Europe GmbHShared officer / director · 6 share thisMetro SB-Großmärkte Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisVARENA - Lagerhaus GmbHShared officer / director · 10 share thisMETRO Wholesale Real Estate GmbHShared officer / director · 10 share thisMETRO Retail Real Estate GmbHShared officer / director · 10 share thisMETRO PROPERTIES Energy Management 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.

Showing 15 of 27 — full graph via /v1/entities/DE-R1101_HRB24771/network.

People with significant control

20 people
NameRoleFromSource
Frank Kolbergmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Frans W. H Mullermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jürgen Schwarzemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Mark Fresemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thomas Zieglermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernd Kurzbuchofficer—Germany registry
Christian Doctor Gollaschofficer—Germany registry
Christian Doctor Mielschofficer—Germany registry
Claudia Doctor Schlossbergerofficer—Germany registry
Dirk Kühnofficer—Germany registry
Frans W. H Mullerofficer—Germany registry
Hans-Jörg Doctor Gidlewitzofficer—Germany registry
Jörn Doctor Klöckenerofficer—Germany registry
Mark Freseofficer—Germany registry
Michael Schneiderofficer—Germany registry
Michael Wiedmannofficer—Germany registry
Robert Doctor Jakobofficer—Germany registry
Roland Bertschofficer—Germany registry
Thomas Martin Hübnerofficer—Germany registry
Thomas Zieglerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MGB METRO Group Buying International GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Schneider (officer) matches PEP Michael Schneider — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Schneider (officer) matches PEP Michael A. Schneider — member of the State Senate of Nevada, United States. 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