Key facts
activeV013 Beteiligungs-GmbH
de
R1304_HRB7308
de
active
de
Company dossier
V013 Beteiligungs-GmbH
RISK SCORE16LOW RISK
Connections
29 linksGHL Energie-Beteiligungen GmbHBundastore UG (haftungsbeschränkt)Lidl GmbH & Co. KGLidl Vertriebs-GmbH & Co. KGKER Beteiligungs-GmbHVALDO Immobilien GmbHTrenkwalder Learning GmbHV013 Verwaltungs-GmbHFalc Immobilien Verwaltungs GmbHVIMAVERTRIEB GmbHClaf Vertrieb UG (haftungsbeschränkt)Lidl Verwaltungs-GmbHKAM Beteiligungs-GmbHFALC Immobilien Verwaltungs GmbHCH Investment GmbH
Showing 15 of 29 — full graph via /v1/entities/DE-R1304_HRB7308/network.
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Carpantier | Authorized representative | — | Germany registry |
| Guido van Heek | Authorized representative | — | Germany registry |
| Jens Stratmann | Authorized representative | — | Germany registry |
| Norbert Mohren | Authorized representative | — | Germany registry |
| Jens Stratmann | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Christian Hegemann | officer | — | Germany registry |
| Frank Carpantier | officer | — | Germany registry |
| Igor Frank | officer | — | Germany registry |
| Norbert Mohren | officer | — | Germany registry |
| Tilo Hellenbock | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100