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

Lidl Vertriebs-GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1504_HRA4290 · R1504_HRA4290 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
Lidl Vertriebs-GmbH & Co. KG
de
R1504_HRA4290
de
active
de
Lise-Meitner-Straße 4, 41515 Grevenbroich.
de

Connections

24 links
Shared operator — likely the same administrator
Global Knowledge Germany Training GmbHShared officer / director · 2 share thisGRE Beteiligungs-GmbHShared officer / director · 2 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 2 share thisLidl Stiftung & Co. KGShared officer / director · 2 share thisGRE Beteiligungs-GmbHShared registered address · 4 share thisLidl e-commerce GmbH & Co. KGShared registered address · 4 share thisV010 Beteiligungs-GmbHShared registered address · 4 share thisBVT Immobilien Management GmbHShared officer / director · 9 share thisBVT EWF Management GmbHShared officer / director · 9 share thisGPM Property Management GmbHShared officer / director · 9 share thisMG Gebäudetechnik e.K.Shared officer / director · 9 share thisIFK Management GmbHShared officer / director · 9 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 9 share thisBVT Holding GmbH & Co. KGShared officer / director · 9 share thisFlitzer & More GmbHShared officer / director · 9 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 24 — full graph via /v1/entities/DE-R1504_HRA4290/network.

People with significant control

13 people
NameRoleFromSource
Andre Wollaiofficer—Germany registry
Daniel Metzofficer—Germany registry
Dieter Schwarzofficer—Germany registry
Hernan De La Vegaofficer—Germany registry
Malte Jürgensofficer—Germany registry
Michael Guggenbergerofficer—Germany registry
Neckarsulm (Amtsgericht Stuttgart 104759) PVG Geschäftsführungs-KGofficer—Germany registry
Norbert Mohrenofficer—Germany registry
PVG Geschäftsführungs-KG, Neckarsulm (Amtsgericht Heilbronn HRA 4759), von der Vertretung ausgeschlossen.officer—Germany registry
Stefan-Alexander Streuerofficer—Germany registry
Thomas Grimmeofficer—Germany registry
Tim Köhlofficer—Germany registry
Volker Diplom Volkswirt Sahreofficer—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