DOSSIERS / METRO LOGISTICS SERVICES GMBH
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Company dossier

METRO LOGISTICS Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72725 · R1101_HRB72725 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
METRO LOGISTICS Services GmbH
de
R1101_HRB72725
de
dissolved
de
Schlüterstraße 1, 40235 Düsseldorf.
de

Companies at this address

12 total
MDH Secundus Vermögensverwaltung GmbHdissolvedMETRO INTERNATIONAL SUPPLY GmbHactiveMETRO LOGISTICS Germany GmbHactiveMETRO 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

13 links
Shared operator — likely the same administrator
METRO LOGISTICS Germany GmbHShared officer / director · 4 share thisAXA Services Germany GmbHShared officer / director · 4 share thisMGL METRO Group Logistics GmbHShared officer / director · 4 share thisHIT Verwaltung GmbHShared officer / director · 7 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 thisEDEKA Handelsgesellschaft Südwest mit beschränkter HaftungShared officer / director · 9 share thisHammer GmbHShared officer / director · 9 share thisMGL METRO Group Logistics Warehousing Beteiligungs GmbHShared officer / director · 9 share thisLux - Werkzeuge Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisOBI Logistics GmbHShared officer / director · 9 share thisEuromate 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.

People with significant control

3 people
NameRoleFromSource
Thorsten Segamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Huelmannofficer—Germany registry
Katja Steinwegofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100