DOSSIERS / METRO LOGISTICS GERMANY GMBH
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Company dossier

METRO LOGISTICS Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70488 · R1101_HRB70488 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
METRO LOGISTICS Germany GmbH
de
R1101_HRB70488
de
active
de
Schlüterstraße 1, 40235 Düsseldorf.
de

Companies at this address

12 total
MDH Secundus Vermögensverwaltung GmbHdissolvedMETRO INTERNATIONAL SUPPLY GmbHactiveMETRO LOGISTICS Services GmbHdissolvedMETRO Neunte Gesellschaft für Vermögensverwaltung mbHdissolvedMETRO Sechzehnte 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

27 links
Shared operator — likely the same administrator
Globale Krankenversicherungs-AktiengesellschaftShared officer / director · 3 share thisAXA Services Germany GmbHShared officer / director · 4 share thisMETRO LOGISTICS Services GmbHShared officer / director · 4 share thisreal,- International Holding GmbHShared officer / director · 5 share thisMETRO INTERNATIONAL SUPPLY GmbHShared officer / director · 5 share thisMGL METRO Group Logistics Warehousing Beteiligungs GmbHShared officer / director · 5 share thisElster Holdings GmbHShared officer / director · 5 share thisMGL METRO Group Logistics GmbHShared officer / director · 5 share thisarro Service GmbHShared officer / director · 5 share thisElster Group GmbHShared officer / director · 5 share thisSaint-Gobain Building Distribution Deutschland GmbHShared officer / director · 7 share thisDohle Handelsgruppe Service Verwaltung GmbHShared officer / director · 7 share thisHIT Frische Verwaltung GmbHShared officer / director · 7 share thisHIT Verwaltung GmbHShared officer / director · 7 share thisMTT METRO Group Textiles Transport GmbHShared officer / director · 8 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 27 — full graph via /v1/entities/DE-R1101_HRB70488/network.

People with significant control

9 people
NameRoleFromSource
Armin Köllermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thorsten Segamit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andre Greweofficer—Germany registry
Christoph Huelmannofficer—Germany registry
Gabriele Petersofficer—Germany registry
Jeroen Janssen Lokofficer—Germany registry
Katja Steinwegofficer—Germany registry
Klaus Peter Doctor Rättigofficer—Germany registry
Rudolf Josef Kniepsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METRO LOGISTICS Germany 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