DOSSIERS / MGL METRO GROUP LOGISTICS WAREHOUSING BETEILIGUNGS GMBH
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Company dossier

MGL METRO Group Logistics Warehousing Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70520 · R1101_HRB70520 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
MGL METRO Group Logistics Warehousing Beteiligungs GmbH
de
R1101_HRB70520
de
active
de
Schlüter Straße 1, 40235 Düsseldorf.
de

Connections

21 links
Shared operator — likely the same administrator
real,- International Holding GmbHShared officer / director · 5 share thisarro Service GmbHShared officer / director · 5 share thisMGL METRO Group Logistics GmbHShared officer / director · 5 share thisMETRO INTERNATIONAL SUPPLY GmbHShared officer / director · 5 share thisElster Holdings GmbHShared officer / director · 5 share thisElster Group GmbHShared officer / director · 5 share thisMETRO LOGISTICS Germany GmbHShared officer / director · 5 share thisMGL METRO Group Logistics Warehousing Beteiligungs GmbHShared officer / director · 8 share thisMTT METRO Group Textiles Transport GmbHShared officer / director · 8 share thisCECONOMY AGShared officer / director · 8 share thisMETRO LOGISTICS Germany GmbHShared officer / director · 8 share thisLux - Werkzeuge Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisMETRO LOGISTICS Services GmbHShared officer / director · 9 share thisEuromate GmbHShared officer / director · 9 share thisOBI Logistics GmbHShared 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 21 — full graph via /v1/entities/DE-R1101_HRB70520/network.

People with significant control

6 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
Jeroen Janssen Lokofficer—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 (MGL METRO Group Logistics Warehousing Beteiligungs 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