DOSSIERS / METRO ZEHNTE GESELLSCHAFT FÜR VERMÖGENSVERWALTUNG MBH
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Company dossier

METRO Zehnte Gesellschaft für Vermögensverwaltung mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52555 · R1101_HRB52555 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
METRO Zehnte Gesellschaft für Vermögensverwaltung mbH
de
R1101_HRB52555
de
dissolved
de
Schlüterstraße 1, 40235 Düsseldorf.
de

Companies at this address

12 total
MDH Secundus Vermögensverwaltung GmbHdissolvedMETRO INTERNATIONAL SUPPLY GmbHactiveMETRO LOGISTICS Germany GmbHactiveMETRO LOGISTICS Services GmbHdissolvedMETRO Neunte Gesellschaft für Vermögensverwaltung mbHdissolvedMETRO Sechzehnte Gesellschaft für Vermögensverwaltung mbHdissolvedMETRO Siebte Gesellschaft für Vermögensverwaltung mbHactiveMGL METRO Group Logistics GmbHactiveMGP METRO Group Account Processing GmbHactiveN & NF Trading GmbHactiveUnterstützungskasse für ehemalige Kaufhalle-Mitarbeiter GmbHdissolved

Connections

18 links
Shared operator — likely the same administrator
CECONOMY Data GmbHShared officer / director · 11 share thisSLB Funding GmbHShared officer / director · 11 share thisCECONOMY Retail International GmbHShared officer / director · 11 share thisCECONOMY Retail GmbHShared officer / director · 11 share thisMETRO Dienstleistungs-Holding GmbHShared officer / director · 11 share thisAMODA GmbHShared officer / director · 11 share thisMGC METRO Group Clearing GmbHShared officer / director · 11 share thisCECONOMY Dreizehnte Gesellschaft für Vermögensverwaltung mbHShared officer / director · 11 share thisMETRO Innovations Holding GmbHShared officer / director · 11 share thisMETRO Groß- und Lebensmitteleinzelhandel Holding GmbHShared officer / director · 11 share thisGALERIA Holding GmbHShared officer / director · 11 share thisRheinmetall AktiengesellschaftShared officer / director · 11 share thisRheinmetall Project Solutions GmbHShared officer / director · 11 share thisAHS Handel & Service GmbHShared officer / director · 11 share thisCECONOMY Invest GmbHShared officer / director · 11 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 18 — full graph via /v1/entities/DE-R1101_HRB52555/network.

People with significant control

3 people
NameRoleFromSource
Thomas Gradmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Hans-Jörg Doctor Gidlewitzofficer—Germany registry
Rolf Doctor Giebelerofficer—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 Sechzehnte Gesellschaft für Vermögensverwaltung mbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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