DOSSIERS / METIS INVESTMENT GMBH
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Company dossier

METIS Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB8746 · R2706_HRB8746 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
METIS Investment GmbH
de
R2706_HRB8746
de
dissolved
de
Drachenfelsstr.
de

Connections

11 links
Shared operator — likely the same administrator
Neunte Gravenhorster Immobiliengesellschaft mbHShared officer / director · 12 share thisDWS Beteiligungs GmbHShared officer / director · 12 share thisSiebte Gravenhorster Verwaltungsgesellschaft mbHShared officer / director · 12 share thisMETIS Investment GmbHShared officer / director · 12 share thisBestconsult GmbHShared officer / director · 12 share thisRhode Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 12 share thisBF Vermögensverwaltungsgesellschaft mbHShared officer / director · 12 share thisCIC Verwaltungsgesellschaft mbHShared officer / director · 12 share thisVierzehnte Gravenhorster Verwaltungsgesellschaft mbHShared officer / director · 12 share thisF I S Verwaltungs-GmbHShared officer / director · 12 share thisSechzehnte Gravenhorster Vermögensbeteiligungsgesellschaft mbHShared officer / director · 12 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

1 people
NameRoleFromSource
Renate DiekmannAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METIS Investment GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100