DOSSIERS / METRO SECHZEHNTE GESELLSCHAFT FÜR VERMÖGENSVERWALTUNG MBH
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Company dossier

METRO Sechzehnte Gesellschaft für Vermögensverwaltung mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66968 · R1101_HRB66968 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
METRO Sechzehnte Gesellschaft für Vermögensverwaltung mbH
de
R1101_HRB66968
de
dissolved
de
Schlüterstraße 1, 40235 Düsseldorf.
de

Companies at this address

12 total
MDH Secundus Vermögensverwaltung GmbHdissolvedMETRO INTERNATIONAL SUPPLY GmbHactiveMETRO LOGISTICS Germany GmbHactiveMETRO LOGISTICS Services GmbHdissolvedMETRO Neunte Gesellschaft für Vermögensverwaltung mbHdissolvedMETRO Siebte Gesellschaft für Vermögensverwaltung mbHactiveMETRO Zehnte Gesellschaft für Vermögensverwaltung mbHdissolvedMGL METRO Group Logistics GmbHactiveMGP METRO Group Account Processing GmbHactiveN & NF Trading GmbHactiveUnterstützungskasse für ehemalige Kaufhalle-Mitarbeiter GmbHdissolved

Connections

10 links
Shared operator — likely the same administrator
CECONOMY Retail International GmbHShared officer / director · 11 share thisCECONOMY Digital GmbHShared officer / director · 11 share thisGALERIA Holding GmbHShared officer / director · 11 share thisMETRO Innovations Holding GmbHShared officer / director · 11 share thisCECONOMY Retail GmbHShared officer / director · 11 share thisCECONOMY Invest GmbHShared officer / director · 11 share thisCECONOMY Data GmbHShared officer / director · 11 share thisMETRO Dienstleistungs-Holding GmbHShared officer / director · 11 share thisAHS Handel & Service GmbHShared officer / director · 11 share thisMETRO Zehnte Gesellschaft für Vermögensverwaltung mbHShared 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

1 people
NameRoleFromSource
Thomas Gradofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METRO Zehnte Gesellschaft für Vermögensverwaltung mbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100