DOSSIERS / METRO PROPERTIES ENERGY MANAGEMENT GMBH
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Company dossier

METRO PROPERTIES Energy Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51847 · R1101_HRB51847 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 30Risk signals 4Sources

Key facts

dissolved
METRO PROPERTIES Energy Management GmbH
de
R1101_HRB51847
de
dissolved
de
Am Albertussee 1, 40549 Düsseldorf.
de

Companies at this address

358 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1. Schaper Objekt GmbH & Co. Wächtersbach KGdissolved2. Schaper Objekt GmbH & Co. Kiel KGactive3. Schaper Objekt GmbH & Co. Erlangen KGdissolvedADAGIO 2. Grundstücksverwaltungsgesellschaft mbHactiveADAGIO 2. Grundstücksverwaltungsgesellschaft mbHdissolvedADAGIO 3. Grundstücksverwaltungsgesellschaft mbHdissolvedADAGIO 3. Grundstücksverwaltungsgesellschaft mbHactiveADAGIO Grundstücksverwaltungsgesellschaft mbHactiveADAGIO Grundstücksverwaltungsgesellschaft mbHdissolvedAdolf Schaper GmbH & Co. Grundbesitz-KGdissolvedAdolf Schaper GmbH & Co. Grundbesitz-KGactiveAIB Verwaltungs GmbHactiveARKON Grundbesitzverwaltung GmbHactiveASH Grundstücksverwaltung XXX GmbHdissolvedASH Grundstücksverwaltung XXX GmbHactiveASSET Immobilienbeteiligungen GmbHactiveASSET Immobilienbeteiligungen GmbHdissolvedASSET Köln-Kalk GmbHactiveASSET Köln-Kalk GmbHdissolvedASSET Objekte Vermögensverwaltungsgesellschaft mbHdissolved

+338 more

Connections

30 links
Shared operator — likely the same administrator
PRO.Facility Solution GmbHShared officer / director · 2 share thisMETRO Group Asset Management Services GmbHShared officer / director · 2 share thisMES METRO Group Energy Solutions GmbHShared officer / director · 2 share thiseec energy efficiency consultants GmbHShared officer / director · 5 share thisBS Energietechnik GmbHShared officer / director · 5 share thisMETRO PROPERTIES Management GmbHShared officer / director · 6 share thisreal GmbHShared officer / director · 6 share thisPro. FS GmbHShared officer / director · 6 share thisPro. FS GmbHShared officer / director · 6 share thisPro. FS GmbHShared officer / director · 6 share thisMETRO Asset Management Services GmbHShared officer / director · 6 share thisMETRO PROPERTIES Holding GmbHShared officer / director · 6 share thisCHOREN FUEL Freiberg Verwaltungs-GmbHShared officer / director · 10 share thisCHOREN Industries GmbHShared officer / director · 10 share thisCHOREN Export GmbHShared officer / director · 10 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 30 — full graph via /v1/entities/DE-R1101_HRB51847/network.

People with significant control

14 people
NameRoleFromSource
Andrea Webermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Olaf Schulzemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Roland Bertschmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Schneidermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrea Hildweinofficer—Germany registry
Andrea Ruprechtofficer—Germany registry
Andrea Weberofficer—Germany registry
Joachim Dehnofficer—Germany registry
Marko Doctor Huberofficer—Germany registry
Matthias Speicherofficer—Germany registry
Michael Schneiderofficer—Germany registry
Roland Bertschofficer—Germany registry
Rolf Kniepsofficer—Germany registry
Torsten Schmidtofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Schneider (officer) matches PEP Michael Schneider — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Schneider (officer) matches PEP Michael A. Schneider — member of the State Senate of Nevada, United States. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100