Key facts
activeLidl Vertriebs-GmbH & Co. KG
de
R2404_HRA2437
de
active
de
Weetfelder Straße 38, 59199 Bönen.
de
Company dossier
Lidl Vertriebs-GmbH & Co. KG
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Dieter Schwarz | officer | — | Germany registry |
| Ralf Schäfer | officer | — | Germany registry |
| Tobias Eßlage | officer | — | Germany registry |
| V007 Geschäftsführungs-GmbH, Unna (Amtsgericht Hamm HRB 4168), einzelvertretungsberechtigt mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsg | 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 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