Key facts
activeLidl GmbH & Co. KG
de
R1304_HRA2636
de
active
de
Company dossier
Lidl GmbH & Co. KG
RISK SCORE31MEDIUM RISK
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Dieter Schwarz | officer | — | Germany registry |
| Guido van Heek | officer | — | Germany registry |
| PVG Geschäftsführungs-KG, Neckarsulm (AG Heilbronn HRA 4759), von der Vertretung ausgeschlossen. | officer | — | Germany registry |
| PVG Geschäftsführungs-KG, Neckarsulm (AG Stuttgart HRA 104759), von der Vertretung ausgeschlossen. | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 137 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Lidl GmbH & Co. KG · 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