DOSSIERS / LIDL IMMOBILIENBÜRO WEST BETEILIGUNGS-GMBH
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Company dossier

Lidl Immobilienbüro West Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB14096 · R1504_HRB14096 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Lidl Immobilienbüro West Beteiligungs-GmbH
de
R1504_HRB14096
de
dissolved
de
Gustav-Heinemann-Ufer 54, 50968 Köln.
de

Companies at this address

14 total
Delta DiX GmbHdissolvedEquos Grundstücksvermietungsgesellschaft mbH & Co. Verwaltungs-KGdissolvedImmobiliengesellschaft Kickerlingsberg GmbHdissolvedJuras UG (haftungsbeschränkt)dissolvedKRATOS Capital GmbHdissolvedKronen tausend765 GmbHdissolvedLidl Immobilienbüro West Beteiligungs-GmbHdissolvedLidl Immobilienbüro West GmbH & Co. KGdissolvedLidl Immobilienbüro West GmbH & Co. KGdissolvedNovalis Capital GmbHdissolvedSouthCoat GmbHdissolvedVISION DEUTSCHLAND GmbHdissolvedXYROS Holding UG (haftungsbeschränkt)dissolved

Connections

9 links
Shared operator — likely the same administrator
TERRUS Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 10 share thisLidl Immobilienbüro West Beteiligungs-GmbHShared officer / director · 10 share thisV013 Beteiligungs-GmbHShared officer / director · 10 share thisTRIPLA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 10 share thisTRENTO Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 10 share thisDIL Fonds-Beteiligungsgesellschaft mbHShared officer / director · 10 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 10 share thisTACET Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 10 share thisTAKIR Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 10 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
Norbert MohrenAuthorized representative—Germany registry
Wolfgang Radicsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lidl Immobilienbüro West Beteiligungs-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