DOSSIERS / METRO FSD HOLDING GMBH
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Company dossier

METRO FSD Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77069 · R1101_HRB77069 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
METRO FSD Holding GmbH
de
R1101_HRB77069
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

10 links
Shared operator — likely the same administrator
cc delivery gmbhShared officer / director · 4 share thisRUNGIS express GmbHShared officer / director · 4 share thisCCG DE GmbHShared officer / director · 4 share thisMulti-Center Warenvertriebs GmbHShared officer / director · 8 share thisMetro Cash & Carry Grundstücksverwaltungsgesellschaft mbHShared officer / director · 8 share thisGALERIA Logistik GmbHShared officer / director · 8 share thisMetro Großhandelsgesellschaft mbHShared officer / director · 8 share thisCECONOMY AGShared officer / director · 8 share thisMetro Cash & Carry Brunnthal GmbHShared officer / director · 8 share thisMETRO Deutschland 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.

People with significant control

3 people
NameRoleFromSource
Thomas Storckmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Kai Detlef Schneiderofficer—Germany registry
Richard Martin Doctor Heschofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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