DOSSIERS / METRO INNOVATIONS HOLDING GMBH
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Company dossier

METRO Innovations Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71063 · R1101_HRB71063 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
METRO Innovations Holding GmbH
de
R1101_HRB71063
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

23 links
Shared operator — likely the same administrator
Casa Reha Holding GmbHShared officer / director · 2 share thisSH Executives e.K.Shared officer / director · 3 share thisT-Systems International GmbHShared officer / director · 3 share thisplatform3l GmbHShared officer / director · 3 share thisDISH Plus GmbHShared officer / director · 5 share thisHospitality Digital GmbHShared officer / director · 5 share thisHospitality.systems GmbHShared officer / director · 5 share thisHoReCa Investment Management GmbHShared officer / director · 5 share thisMEDIAMARKTSATURN PLATFORM SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisKPMG Deutsche Treuhand-Gesellschaft Aktiengesellschaft WirtschaftsprüfungsgesellschaftShared officer / director · 9 share thisJUKE Entertainment GmbHShared officer / director · 9 share thisMedia-Saturn Internationale Beteiligungen GmbHShared officer / director · 9 share thisRedcoon GmbHShared officer / director · 9 share thisAHS Handel & Service GmbHShared officer / director · 11 share thisGALERIA Holding GmbHShared officer / director · 11 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 23 — full graph via /v1/entities/DE-R1101_HRB71063/network.

People with significant control

11 people
NameRoleFromSource
Birgit Kannenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christian Ziggelmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Oliver Niggemeiermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Patrick Doctor Flesnermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christian Baierofficer—Germany registry
Christian Ziggelofficer—Germany registry
Gabriele Riedmann de Trinidadofficer—Germany registry
Georg Mehring-Schlegelofficer—Germany registry
Julian Bärenfängerofficer—Germany registry
Oliver Niggemeierofficer—Germany registry
Thomas Gradofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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