DOSSIERS / NORDRHEIN TRADING GMBH
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Company dossier

NordRhein Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70871 · R1101_HRB70871 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
NordRhein Trading GmbH
de
R1101_HRB70871
de
active
de
Metro-Straße 1, 40235 Düsseldorf.
de

Companies at this address

49 total
Diehl & Brüser Handelskonzepte GmbHactiveDISH Plus GmbHactiveHoReCa Innovation I Carry GmbH & Co. KGactiveHoReCa Innovation I GmbH & Co. KGactiveHoReCa Innovation I Team GmbH & Co. KGactiveHoReCa Investment I Carry GmbH & Co. KGactiveHoReCa Investment I GmbH & Co. KGactiveHoReCa Investment I Team GmbH & Co. KGactiveHoReCa Investment Management GmbHactiveHoReCa Komplementär GmbHactiveHoReCa Strategic I Carry GmbH & Co. KGactiveHoReCa Strategic I GmbH & Co. KGactivehospitality.data GmbHactiveHospitality Digital GmbHactiveHospitality Digital Services Germany GmbHactiveHospitality.systems GmbHactiveMetro AGactiveMETRO AGactiveMETRO Campus Services GmbHactiveMETRO Cash & Carry International GmbHactive

+29 more

Connections

9 links
Shared operator — likely the same administrator
METRO INTERNATIONAL SUPPLY GmbHShared officer / director · 2 share thisALAIN CAPPANNELLI CONSULTINGShared officer / director · 3 share thisMCC Trading International GmbHShared officer / director · 3 share thisLASKPOKShared officer / director · 3 share thisMETRO Deutschland GmbHShared officer / director · 6 share thisMulti-Center Warenvertriebs GmbHShared officer / director · 6 share thisMetro SB-Großmärkte Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisMetro Großhandelsgesellschaft mbHShared officer / director · 6 share thisHospitality Digital 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

8 people
NameRoleFromSource
Alain Guy Cappannellimit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christoph Otte-Wiesemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jean Charretteurmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dominique Minnaertofficer—Germany registry
Jan Charretteurofficer—Germany registry
Jean Charretteurofficer—Germany registry
Nicolas William - genannt Nick - Seatonofficer—Germany registry
Peter Richterofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100