Key facts
dissolvedMGB METRO Group Buying West GmbH
de
R1101_HRB54160
de
dissolved
de
Schlüterstraße 5, 40235 Düsseldorf.
de
Company dossier
MGB METRO Group Buying West GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalConnections
8 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Manfred Leufgen | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Zygmunt Mierdorf | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Frans Willem Henri Muller | officer | — | Germany registry |
| Jens Poul Holm Nielsen | officer | — | Germany registry |
| Marika Löchte | officer | — | Germany registry |
| Zygmunt Mierdorf | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MGB METRO Group Buying GmbH · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100