DOSSIERS / METRO WHOLESALE REAL ESTATE GMBH
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Company dossier

METRO Wholesale Real Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61421 · R1101_HRB61421 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

active
METRO Wholesale Real Estate GmbH
de
R1101_HRB61421
de
active
de
Am Albertussee 1, 40549 Düsseldorf.
de

Companies at this address

358 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1. Schaper Objekt GmbH & Co. Wächtersbach KGdissolved2. Schaper Objekt GmbH & Co. Kiel KGactive3. Schaper Objekt GmbH & Co. Erlangen KGdissolvedADAGIO 2. Grundstücksverwaltungsgesellschaft mbHactiveADAGIO 2. Grundstücksverwaltungsgesellschaft mbHdissolvedADAGIO 3. Grundstücksverwaltungsgesellschaft mbHdissolvedADAGIO 3. Grundstücksverwaltungsgesellschaft mbHactiveADAGIO Grundstücksverwaltungsgesellschaft mbHactiveADAGIO Grundstücksverwaltungsgesellschaft mbHdissolvedAdolf Schaper GmbH & Co. Grundbesitz-KGdissolvedAdolf Schaper GmbH & Co. Grundbesitz-KGactiveAIB Verwaltungs GmbHactiveARKON Grundbesitzverwaltung GmbHactiveASH Grundstücksverwaltung XXX GmbHdissolvedASH Grundstücksverwaltung XXX GmbHactiveASSET Immobilienbeteiligungen GmbHactiveASSET Immobilienbeteiligungen GmbHdissolvedASSET Köln-Kalk GmbHactiveASSET Köln-Kalk GmbHdissolvedASSET Objekte Vermögensverwaltungsgesellschaft mbHdissolved

+338 more

Connections

15 links
Shared operator — likely the same administrator
METRO Group Asset Management Services GmbHShared officer / director · 7 share thisSCI LES GREMILLETSShared officer / director · 7 share thisGREMIPARKShared officer / director · 7 share thisMetro Cash & Carry Brunnthal GmbHShared officer / director · 10 share thisMETRO PROPERTIES Energy Management GmbHShared officer / director · 10 share thisMETRO Deutschland GmbHShared officer / director · 10 share thisVARENA - Lagerhaus GmbHShared officer / director · 10 share thisMetro International Beteiligungs GmbHShared officer / director · 10 share thisMetro Großhandelsgesellschaft mbHShared officer / director · 10 share thisMetro SB-Großmärkte Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisHIT Anlagentechnik GmbHShared officer / director · 12 share thisJoJoe´s Management and Invest UG (haftungsbeschränkt)Shared officer / director · 12 share thisAPC Aqua Power Cut GmbHShared officer / director · 12 share thisMETRO PROPERTIES Management GmbHShared officer / director · 12 share thisCONT CARE Beteiligungs GmbHShared officer / director · 12 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

10 people
NameRoleFromSource
Jean-Christophe Gèrard Paul Bretxamit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jürgen Schwarzemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Roland Bertschmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thomas Zieglermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Achim Knoblichofficer—Germany registry
Dieter Doctor Haag Molkentellerofficer—Germany registry
Michael Schneiderofficer—Germany registry
Peter Christian Weberofficer—Germany registry
Roland Bertschofficer—Germany registry
Thomas Zieglerofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Schneider (officer) matches PEP Michael Schneider — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Schneider (officer) matches PEP Michael A. Schneider — member of the State Senate of Nevada, United States. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100