DOSSIERS / METRO FINANZDIENSTLEISTUNGS PENSIONEN GMBH
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Company dossier

Metro Finanzdienstleistungs Pensionen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70255 · R1101_HRB70255 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
Metro Finanzdienstleistungs Pensionen GmbH
de
R1101_HRB70255
de
active
de
Metro-Straße 8, 40235 Düsseldorf.
de

Connections

20 links
Shared operator — likely the same administrator
METRO Deutschland GmbHShared officer / director · 7 share thisMETRO CASH & CARRY ROMANIA SRLShared officer / director · 7 share thisMCC Trading Deutschland GmbHShared officer / director · 7 share thisMETRO LOGISTICS Germany GmbHShared registered address · 7 share thisMetro Großhandelsgesellschaft mbHShared registered address · 7 share thisMulti-Center Warenvertriebs GmbHShared registered address · 7 share thisMetro Großhandelsgesellschaft mbHShared officer / director · 7 share thisGoldhand Lebensmittel- und Verbrauchsgüter-Vertriebsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisMulti-Center Warenvertriebs GmbHShared officer / director · 7 share thisMETRO Deutschland GmbHShared registered address · 7 share thisMGL METRO Group Logistics Warehousing Beteiligungs GmbHShared registered address · 7 share thisMulti-Center Warenvertriebs GmbHShared registered address · 7 share thisATP12 Düsseldorf GmbHShared officer / director · 9 share thisULG Real Estate GmbHShared officer / director · 9 share thisHans Hut Magnetsysteme Gesellschaft mit beschränkter HaftungShared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1101_HRB70255/network.

People with significant control

5 people
NameRoleFromSource
Andrea Kindgenofficer—Germany registry
Frank Hammerleofficer—Germany registry
Hans-Joachim Hutofficer—Germany registry
Martin Thomasofficer—Germany registry
Peter Richterofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Thomas (officer) matches PEP Thomas Martin — member of the 7th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Thomas (officer) matches PEP Thomas Martin — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100