DOSSIERS / METRO CASH & CARRY EASTERN EUROPE GMBH
← SearchExport PDF
Company dossier

METRO Cash & Carry Eastern Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41826 · R1101_HRB41826 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
METRO Cash & Carry Eastern Europe GmbH
de
R1101_HRB41826
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Metro International Beteiligungs GmbHShared officer / director · 6 share thisMETRO Cash & Carry International Holding GmbHShared officer / director · 6 share thisMETRO INTERNATIONAL SUPPLY GmbHShared officer / director · 6 share thisMETRO Cash & Carry Western Europe GmbHShared officer / director · 6 share thisMGE Warenhandelsgesellschaft mbHShared officer / director · 7 share thisMGB METRO Group Buying West GmbHShared officer / director · 7 share thisMETRO Groß- und Lebensmitteleinzelhandel Holding GmbHShared officer / director · 7 share thisMGB METRO Group Buying GmbHShared officer / director · 7 share thisCECONOMY Retail GmbHShared officer / director · 7 share thisMETRO Cash & Carry 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

3 people
NameRoleFromSource
Bernd Kurzbuchofficer—Germany registry
Frans Willem Henri Mullerofficer—Germany registry
Hans-Jörg Doctor Gidlewitzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METRO Cash & Carry Western Europe GmbH · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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