Key facts
dissolvedMETRO Immobilien Finanzdienstleistungs GmbH
de
R1101_HRB60095
de
dissolved
de
Mörsenbroicher Weg 200, 40470 Düsseldorf.
de
Company dossier
METRO Immobilien Finanzdienstleistungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
32 totalAgora Invest GmbHAMS EUROPEA & O Gesundheit Medien- und Verlagsgesellschaft mbHASIIN Consult GmbHBayerische Lagerversorgung Pensionsabwicklung GmbHBLV-Gesellschafter-Treuhand GmbHFMT Vermögensverwaltung GmbHGrafenrath GmbHHAPECE Landmaschinen GmbHHGC GesundheitsConsult GmbHInstitut Feuerverzinken GmbH (IFG)Investment Management Gesellschaft mit beschränkter HaftungInvestment Trust GmbH & Co. KGInvestment Trust Verwaltungs-Gesellschaft mit beschränkter HaftungKLS Trust GmbHKSO ahead UG (haftungsbeschränkt)Lagerhaus Dextra Import Handelsgesellschaft mbH & Co. KGpharmedix GmbHp-manent consulting GmbHPrivatCard AG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Plasa | officer | — | Germany registry |
| Uwe Golgert | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 32 companies
high
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 Finanzdienstleistungs GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100