Key facts
activeLidl Vertriebs-GmbH & Co. KG
de
R2706_HRA4842
de
active
de
Am Velper Mühlenbach 6, 49492 Westerkappeln.
de
Company dossier
Lidl Vertriebs-GmbH & Co. KG
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
11 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Bodo Konway | officer | — | Germany registry |
| Christoph Kauff | officer | — | Germany registry |
| Dieter Schwarz | officer | — | Germany registry |
| Karsten Harders | officer | — | Germany registry |
| Marc Clausing | officer | — | Germany registry |
| PVG Geschäftsführungs-KG, Neckarsulm (AG Heilbronn HRA 4759), von der Vertretung ausgeschlossen. | officer | — | Germany registry |
| Reinhold-Andreas Klüe | officer | — | Germany registry |
| Tosca Grunewald | officer | — | Germany registry |
| V018 Beteiligungs-GmbH, Westerkappeln (Amtsgericht Steinfurt HRB 6224), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschlie | 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