DOSSIERS / LIDL VERWALTUNGS-GMBH
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Company dossier

Lidl Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB7313 · R1304_HRB7313 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Lidl Verwaltungs-GmbH
de
R1304_HRB7313
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
V013 Beteiligungs-GmbHShared officer / director · 7 share thisKAM Beteiligungs-GmbHShared officer / director · 7 share thisFalc Immobilien Verwaltungs GmbHShared officer / director · 7 share thisVIMAVERTRIEB GmbHShared officer / director · 7 share thisFALC Immobilien Verwaltungs GmbHShared officer / director · 7 share thisClaf Vertrieb UG (haftungsbeschränkt)Shared officer / director · 7 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

2 people
NameRoleFromSource
Frank Carpantierofficer—Germany registry
Gerd Chrzanowskiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lidl Verwaltungs-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