Key facts
dissolvedMETIS Investment GmbH
de
R1101_HRB62823
de
dissolved
de
Gravenhorster Str.
de
Company dossier
METIS Investment GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalA. Mohrmann GmbH & Co. KGBernhard Krusemeyer Gesellschaft mit beschränkter HaftungBernhard Krusemeyer GmbH & Co. KGCoolnova UG (haftungsbeschränkt)K-P Logistik Peter Kasperczyk e.K.Marc Bollmann e.K.Zehnte Gravenhorster Immobiliengesellschaft mbH & Co. KGZehnte Gravenhorster Verwaltungsgesellschaft mbH
Connections
11 linksDWS Beteiligungs GmbHVierzehnte Gravenhorster Verwaltungsgesellschaft mbHRhode Beteiligungs- und Verwaltungsgesellschaft mbHMETIS Investment GmbHF I S Verwaltungs-GmbHSechzehnte Gravenhorster Vermögensbeteiligungsgesellschaft mbHBF Vermögensverwaltungsgesellschaft mbHBestconsult GmbHSiebte Gravenhorster Verwaltungsgesellschaft mbHCIC Verwaltungsgesellschaft mbHNeunte Gravenhorster Immobiliengesellschaft mbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Renate Diekmann | Authorized representative | — | Germany registry |
| Vladimir Doctor Sokolov | Authorized representative | — | Germany registry |
| Anna Doctor Eggert | officer | — | Germany registry |
| Vladimir Doctor Sokolov | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (METIS Investment GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100