DOSSIERS / MGC METRO GROUP CLEARING GMBH
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Company dossier

MGC METRO Group Clearing GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54522 · R1101_HRB54522 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
MGC METRO Group Clearing GmbH
de
R1101_HRB54522
de
active
de
Metro-Straße 1, 40235 Düsseldorf.
de

Companies at this address

49 total
Diehl & Brüser Handelskonzepte GmbHactiveDISH Plus GmbHactiveHoReCa Innovation I Carry GmbH & Co. KGactiveHoReCa Innovation I GmbH & Co. KGactiveHoReCa Innovation I Team GmbH & Co. KGactiveHoReCa Investment I Carry GmbH & Co. KGactiveHoReCa Investment I GmbH & Co. KGactiveHoReCa Investment I Team GmbH & Co. KGactiveHoReCa Investment Management GmbHactiveHoReCa Komplementär GmbHactiveHoReCa Strategic I Carry GmbH & Co. KGactiveHoReCa Strategic I GmbH & Co. KGactivehospitality.data GmbHactiveHospitality Digital GmbHactiveHospitality Digital Services Germany GmbHactiveHospitality.systems GmbHactiveMetro AGactiveMETRO AGactiveMETRO Campus Services GmbHactiveMETRO Cash & Carry International GmbHactive

+29 more

Connections

13 links
Shared operator — likely the same administrator
METRO Erste Erwerbsgesellschaft mbHShared officer / director · 2 share thisCleanLog GmbHShared officer / director · 4 share thisHaupt Pharma Wülfing GmbHShared officer / director · 4 share thisCECONOMY Retail GmbHShared officer / director · 11 share thisAMODA GmbHShared officer / director · 11 share thisMETRO Dienstleistungs-Holding GmbHShared officer / director · 11 share thisMETRO Zehnte Gesellschaft für Vermögensverwaltung mbHShared officer / director · 11 share thisCECONOMY Dreizehnte Gesellschaft für Vermögensverwaltung mbHShared officer / director · 11 share thisRheinmetall Project Solutions GmbHShared officer / director · 11 share thisCECONOMY AGShared officer / director · 11 share thisSLB Funding GmbHShared officer / director · 11 share thisMETRO Groß- und Lebensmitteleinzelhandel Holding GmbHShared officer / director · 11 share thisRheinmetall AktiengesellschaftShared 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.

People with significant control

7 people
NameRoleFromSource
Dieter Doctor Haag Molkentellermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Donatus Doctor Kaufmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christian Baierofficer—Germany registry
Donatus Doctor Kaufmannofficer—Germany registry
Jürgen Eilertofficer—Germany registry
Rolf Doctor Giebelerofficer—Germany registry
Thomas Harry Gradofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100