DOSSIERS / METRO ASSET MANAGEMENT SERVICES GMBH
← SearchExport PDF
Company dossier

METRO Asset Management Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70053 · R1101_HRB70053 · 3 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

active
METRO Asset Management Services GmbH
de
R1101_HRB70053
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

5 links
Shared operator — likely the same administrator
METRO Group Asset Management Services GmbHShared officer / director · 5 share thisMETRO PROPERTIES Management GmbHShared officer / director · 5 share thisPro. FS GmbHShared officer / director · 6 share thisMETRO PROPERTIES Energy Management GmbHShared officer / director · 6 share thisreal GmbHShared officer / director · 6 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

9 people
NameRoleFromSource
Christian Mielkemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Schneidermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Doctor Linkofficer—Germany registry
Christian Mielkeofficer—Germany registry
Michael Doctor Hartungofficer—Germany registry
Michael Schneiderofficer—Germany registry
Peter Christian Weberofficer—Germany registry
Roland Martin Bertschofficer—Germany registry
Rolf Kniepsofficer—Germany registry

Risk signals

5 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METRO Group Asset Management Services GmbH · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

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 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100