DOSSIERS / V010 BETEILIGUNGS-GMBH
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Company dossier

V010 Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB8073 · R1504_HRB8073 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
V010 Beteiligungs-GmbH
de
R1504_HRB8073
de
active
de
Lise-Meitner-Straße 4, 41515 Grevenbroich.
de

Connections

15 links
Shared operator — likely the same administrator
GRE Beteiligungs-GmbHShared officer / director · 3 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 3 share thisLidl e-commerce GmbH & Co. KGShared registered address · 4 share thisLidl Vertriebs-GmbH & Co. KGShared registered address · 4 share thisGRE Beteiligungs-GmbHShared registered address · 4 share thisLidl Verwaltungs-GmbHShared officer / director · 5 share thisALZ Beteiligungs-GmbHShared officer / director · 5 share thisLidl Verwaltungs-GmbHShared officer / director · 5 share thisV020 Beteiligungs-GmbHShared officer / director · 8 share thisRAD Beteiligungs-GmbHShared officer / director · 8 share thisGER Beteiligungs-GmbHShared officer / director · 8 share thisV010 Verwaltungs-GmbHShared officer / director · 8 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 8 share thisLidl Personaldienstleistung Beteiligungs-GmbHShared officer / director · 8 share thisV019 Beteiligungs-GmbHShared officer / director · 8 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

8 people
NameRoleFromSource
Heiko GöpfertAuthorized representative—Germany registry
Jan Holger BrennAuthorized representative—Germany registry
Lutz PokrandtAuthorized representative—Germany registry
Sibylle RheinAuthorized representative—Germany registry
Heiko Göpfertofficer—Germany registry
Lutz Pokrandtofficer—Germany registry
Ralf Liebichofficer—Germany registry
Sibylle Rheinofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERF - Beteiligungs-GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100