DOSSIERS / MGE WARENHANDELSGESELLSCHAFT MBH
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Company dossier

MGE Warenhandelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB31700 · R1101_HRB31700 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
MGE Warenhandelsgesellschaft mbH
de
R1101_HRB31700
de
active
de
Schlüterstraße 3, 40235 Düsseldorf.
de

Connections

20 links
Shared operator — likely the same administrator
Meister feines Fleisch - feine Wurst GmbHShared officer / director · 5 share thisreal,- SB-Warenhaus GmbHShared officer / director · 7 share thisMGB METRO Group Buying West GmbHShared officer / director · 7 share thisFulltrade International GmbHShared officer / director · 7 share thisMETRO Cash & Carry International GmbHShared officer / director · 7 share thisCECONOMY Retail GmbHShared officer / director · 7 share thisMETRO Cash & Carry Eastern Europe GmbHShared officer / director · 7 share thisDAYCONOMY GmbHShared officer / director · 7 share thisreal,- Holding GmbHShared officer / director · 7 share thisMETRO Groß- und Lebensmitteleinzelhandel Holding GmbHShared officer / director · 7 share thisMGB METRO Group Buying GmbHShared officer / director · 7 share thisAbotal Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 9 share thisDBBV Deutscher Börsenbrief Verlag GmbHShared officer / director · 9 share thisSIG Import GmbHShared officer / director · 9 share thisvedisys energy solutions 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 20 — full graph via /v1/entities/DE-R1101_HRB31700/network.

People with significant control

12 people
NameRoleFromSource
Bruno Leisedermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Patrick Müller-Sarmientomit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
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
Jürgen Pahlofficer—Germany registry
Manfred Leufgenofficer—Germany registry
Silvester Machoofficer—Germany registry
Stefan Feuersteinofficer—Germany registry
Willi Oberlenderofficer—Germany registry
Zygmunt Mierdorfofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

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 16?

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