Key facts
activeMETRO Immobilien Verwaltungs GmbH
de
R1101_HRB60094
de
active
de
Am Wehrhahn 36, 40211 Düsseldorf.
de
Company dossier
METRO Immobilien Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalDeutsches Lächeln GmbHIKZ-Holding GmbHItla Bonaiti GmbHMediaMate GmbHMetro Grundbesitz-, Beteiligungs- und Verwaltungs GmbHMetro Grundbesitz- und Beteiligungs GmbH & Co. KGMETRO Immobilien Gesellschaft mbH & Co. KGMFS-Holding GmbHSCC Societät für Consulting und Controlling GmbHWinkler & Collegen GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Plasa | officer | — | Germany registry |
| Uwe Golgert | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (METRO Immobilien Finanzdienstleistungs GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100