DOSSIERS / METRO MSB-GRUNDBESITZ GMBH
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Company dossier

METRO MSB-Grundbesitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB3385 · R1101_HRB3385 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
METRO MSB-Grundbesitz GmbH
de
R1101_HRB3385
de
dissolved
de

People with significant control

5 people
NameRoleFromSource
Christian PlasaofficerGermany registry
Erich Prof. Doctor GreiplofficerGermany registry
Hans-Joachim -gen HutofficerGermany registry
Uwe GolgertofficerGermany registry
Wilfried TheisenofficerGermany 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 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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