DOSSIERS / METRO SB-GROSSMÄRKTE VERWALTUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Metro SB-Großmärkte Verwaltungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB14301 · R1202_HRB14301 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 24Risk signals 6Sources

Key facts

dissolved
Metro SB-Großmärkte Verwaltungsgesellschaft mit beschränkter Haftung
de
R1202_HRB14301
de
dissolved
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

24 links
Shared operator — likely the same administrator
Metro Großhandelsgesellschaft mbHShared officer / director · 3 share thisMETRO Deutschland GmbHShared officer / director · 3 share thisMETRO Advertising GmbHShared officer / director · 4 share thisHospitality Digital GmbHShared officer / director · 6 share thisNordRhein Trading GmbHShared officer / director · 6 share thisMetro Cash & Carry Grundstücksverwaltungsgesellschaft mbHShared officer / director · 8 share thisGoldhand Lebensmittel- und Verbrauchsgüter-Vertriebsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisNürnberger Bund Produktionsverbindungshandels GmbHShared officer / director · 8 share thisMulti-Center Warenvertriebs GmbHShared officer / director · 8 share thisMCC Trading Deutschland GmbHShared officer / director · 8 share thisLEDinBlack GmbHShared officer / director · 9 share thisKarstadt Warenhaus GmbHShared officer / director · 9 share thisLEDinBlack s.r.o.Shared officer / director · 9 share thisLe Buffet Restaurant&Café Gesellschaft mbHShared officer / director · 9 share thisCECONOMY AGShared 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 24 — full graph via /v1/entities/DE-R1202_HRB14301/network.

People with significant control

15 people
NameRoleFromSource
Andreas Doctor Busoldofficer—Germany registry
Annegret Franzenofficer—Germany registry
Arnd Riehlofficer—Germany registry
Arthur A. J. M van Benthemofficer—Germany registry
Dominique Minnaertofficer—Germany registry
Harald Fraszczakofficer—Germany registry
John Rixofficer—Germany registry
Markus Doctor Dichtlofficer—Germany registry
Martin Thomasofficer—Germany registry
Peter Richterofficer—Germany registry
Rainer Grünewaldofficer—Germany registry
Rainer Thomasofficer—Germany registry
Roland Bertschofficer—Germany registry
Thomas Kleinofficer—Germany registry
Thomas Robert Storckofficer—Germany registry

Risk signals

6 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Gesellschaft für Anlageverwaltung mit beschränkter Haftung · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Martin Thomas (officer) matches PEP Thomas Martin — member of the 7th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Thomas (officer) matches PEP Thomas Martin — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Klein (officer) matches PEP Thomas Klein — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 37?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100