DOSSIERS / LIDL GMBH & CO. KG
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Company dossier

Lidl GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1504_HRA4169 · R1504_HRA4169 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Lidl GmbH & Co. KG
de
R1504_HRA4169
de
active
de

Connections

5 links
Shared operator — likely the same administrator
City Mail Regensburg GmbHShared officer / director · 3 share thisGRE Beteiligungs-GmbHShared officer / director · 3 share thisLidl Immobilienbüro West GmbH & Co. KGShared officer / director · 4 share thisV017 Beteiligungs-GmbHShared officer / director · 4 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 4 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

6 people
NameRoleFromSource
Daniel Emmerichofficer—Germany registry
Dieter Schwarzofficer—Germany registry
Jörg Beensenofficer—Germany registry
Oliver Dipl.-Kaufmann Bachofficer—Germany registry
PVG Geschäftsführungs-KG, Neckarsulm (Amtsgericht Heilbronn HRA 4759), von der Vertretung ausgeschlossen.officer—Germany registry
PVG Geschäftsführungs-KG, Neckarsulm (Amtsgericht Stuttgart HRA 104759), von der Vertretung ausgeschlossen.officer—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 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