DOSSIERS / METRO VERMÖGENSVERWALTUNG GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Metro Vermögensverwaltung Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB3467 · R1101_HRB3467 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Metro Vermögensverwaltung Gesellschaft mit beschränkter Haftung
de
R1101_HRB3467
de
dissolved
de
Münsterstraße 306, 40470 Düsseldorf.
de

Companies at this address

12 total
CARUS Gesellschaft für technisches Assetmanagement mbHdissolvedMETRO Finanzdienstleistungs GmbHdissolvedMetro Grundbesitz und Beteiligungs Pensionsabwicklung GmbHdissolvedMETRO MSB-Grundbesitz GmbH & Co. KGdissolvedMETRO MSB-Grundbesitzverwaltungs GmbHdissolvedMetro Vermögensverwaltung GmbH & Co KommanditgesellschaftdissolvedMetro Vermögensverwaltung Pensionsabwicklung GmbHdissolvedMGB Finanzdienstleistungen GmbHdissolvedMSB Grundbesitz GmbH & Co. KGdissolvedMSB Grundbesitz Verwaltungs GmbHdissolvedpromacon oHGdissolved

Connections

13 links
Shared operator — likely the same administrator
Franz Haniel & Cie. GmbHShared officer / director · 4 share thisMETRO Finanzdienstleistungs GmbHShared officer / director · 4 share thisHaniel Finance Deutschland GmbHShared officer / director · 4 share thisHaniel Beteiligungs-GmbHShared officer / director · 7 share thisAB Verwaltungs GmbHShared officer / director · 7 share this1. HSB Verwaltung GmbHShared officer / director · 7 share thisGEWERKSCHAFT SCHIFFSRUDER Verwaltungsgesellschaft für Bergvermögen mbH.Shared 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 thisMetro Grundbesitz-, Beteiligungs- und Verwaltungs GmbHShared officer / director · 7 share thisBeisheim Capital GmbHShared officer / director · 7 share thisRovema International GmbHShared 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

7 people
NameRoleFromSource
Axel Doctor Grosofficer—Germany registry
Björn-Friedrich Beckerofficer—Germany registry
Gianfranco Antonio Doctor Calabrettiofficer—Germany registry
Klaus Wolfofficer—Germany registry
Ralf Ruhrmannofficer—Germany registry
Uwe Golgertofficer—Germany registry
Wilfried Theisenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Klaus Wolf (officer) matches PEP Klaus Wolf — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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