DOSSIERS / METRO GRUNDBESITZ-, BETEILIGUNGS- UND VERWALTUNGS GMBH
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Company dossier

Metro Grundbesitz-, Beteiligungs- und Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB32298 · R1101_HRB32298 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Metro Grundbesitz-, Beteiligungs- und Verwaltungs GmbH
de
R1101_HRB32298
de
active
de
Am Wehrhahn 36, 40211 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
Beisheim Capital GmbHShared officer / director · 7 share thisOB Beteiligungsgesellschaft mbHShared officer / director · 7 share thisRefondo Main II GmbHShared officer / director · 7 share thisOB Beteiligungsgesellschaft mbHShared officer / director · 7 share thisAB Verwaltungs GmbHShared officer / director · 7 share thisMetro Vermögensverwaltung Gesellschaft mit beschränkter HaftungShared officer / director · 7 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.

People with significant control

3 people
NameRoleFromSource
Gianfranco Antonio Doctor Calabrettiofficer—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 MSB-Grundbesitzverwaltungs GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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