DOSSIERS / LIDL VERTRIEBS-GMBH & CO. KG
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Company dossier

Lidl Vertriebs-GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1304_HRA2637 · R1304_HRA2637 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

active
Lidl Vertriebs-GmbH & Co. KG
de
R1304_HRA2637
de
active
de
Krummensteg 137, 47475 Kamp-Lintfort.
de

Connections

32 links
Shared operator — likely the same administrator
Lidl Vertriebs-GmbH & Co. KGShared officer / director · 2 share thisKAM Beteiligungs-GmbHShared registered address · 2 share thisALDIShared officer / director · 3 share thisMerkur Casino GmbHShared officer / director · 3 share thisLidl Deutschland Einkaufsagentur Beteiligungs-GmbHShared officer / director · 3 share thisPenny-Markt Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisLidl Immobilienbüro West GmbH & Co. KGShared officer / director · 3 share thisKL - 303 - Geschäftsführungs-GmbHShared officer / director · 3 share thisV013 Beteiligungs-GmbHShared officer / director · 5 share thisLidl GmbH & Co. KGShared officer / director · 5 share thisKAM Beteiligungs-GmbHShared officer / director · 5 share thisVALDO Immobilien GmbHShared officer / director · 5 share thisKER Beteiligungs-GmbHShared officer / director · 5 share thisV013 Verwaltungs-GmbHShared officer / director · 5 share thisTrenkwalder Learning GmbHShared officer / director · 5 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 32 — full graph via /v1/entities/DE-R1304_HRA2637/network.

People with significant control

16 people
NameRoleFromSource
Andre Valenthonofficer—Germany registry
Christian Hegemannofficer—Germany registry
Dieter Schwarzofficer—Germany registry
Guido van Heekofficer—Germany registry
Judith Nollofficer—Germany registry
Kornel Rajnaiofficer—Germany registry
Lars Kürtenofficer—Germany registry
Marc Melchertofficer—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
Stefan Alexander Streuerofficer—Germany registry
Steffen Mehrhoffofficer—Germany registry
Tanja Morlokofficer—Germany registry
Thorsten Mannofficer—Germany registry
Tilo Hellenbockofficer—Germany registry
Tobias Röttgerofficer—Germany registry

Risk signals

2 matched
high

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 Vertriebs-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