Key facts
activeLidl GmbH & Co. KG
de
R2404_HRA2203
de
active
de
Weetfelder Straße 38, 59199 Bönen.
de
Company dossier
Lidl GmbH & Co. KG
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
13 linksLidl Dienstleistung Geschäftsführungs-GmbHheadwayindustrie gmbhGUNWORKS UG (haftungsbeschränkt)BÖN Beteiligungs-GmbHV007 Geschäftsführungs-GmbHLidl Vertriebs-GmbH & Co. KGA + H Gewerbe-Immobilien-GmbHA + H Herne Zentrum für Einzelhandel und Dienstleistungen GmbHDouglas Immobilien GmbHA + H Brinkstr. 68 GmbHA + H Zentrum für Einzelhandel + Dienstleistungen Eppenhauser Straße 18 GmbHA + H Hemer Zentrum für Einzelhandel- und Dienstleistung GmbHA + H Bauträger- und Verwaltungsgesellschaft mit beschränkter Haftung
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Carmen Brock | officer | — | Germany registry |
| Christoph Heinrich Grundmann | officer | — | Germany registry |
| Dieter Eckey | officer | — | Germany registry |
| Dieter Schwarz | officer | — | Germany registry |
| Holger Jüngst | officer | — | Germany registry |
| Marco de Grandi | officer | — | Germany registry |
| Mark-Peter Michelis | officer | — | Germany registry |
| Michael Deißler | officer | — | Germany registry |
| Robert Paul Brzezinski | officer | — | Germany registry |
| Ulrike Schwittay | officer | — | Germany registry |
Risk signals
2 matchedhigh
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