DOSSIERS / LIDL VERTRIEBS-GMBH & CO. KG
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Company dossier

Lidl Vertriebs-GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2809_HRA5189 · R2809_HRA5189 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Lidl Vertriebs-GmbH & Co. KG
de
R2809_HRA5189
de
active
de
Navarrastr.
de

Connections

14 links
Shared operator — likely the same administrator
V639 Beteiligungs-GmbHShared officer / director · 2 share thisCONVERGENCEShared officer / director · 2 share thisEthikTech GmbHShared officer / director · 2 share thisEquestrian Instinct e.K.Shared officer / director · 2 share thisLidl Vertriebs-GmbH & Co.KGShared officer / director · 2 share thisS Service Mülheim an der Ruhr GmbHShared officer / director · 4 share thisS Logistik Rhein-Ruhr GmbHShared officer / director · 4 share thisS Service Rhein-Ruhr GmbHShared officer / director · 4 share thisFdB-Bau-Verwaltungs-GmbHShared officer / director · 7 share thisV032 Beteiligungs-GmbHShared officer / director · 7 share thisSIE Beteiligungs-GmbHShared officer / director · 7 share thisV648 Beteiligungs-GmbHShared officer / director · 7 share thisV038 Beteiligungs-GmbHShared officer / director · 7 share thisLEI Beteiligungs-GmbHShared officer / director · 7 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

12 people
NameRoleFromSource
Dieter Schwarzofficer—Germany registry
Eva Maria Hesseofficer—Germany registry
Frank de Buhrofficer—Germany registry
Ludger Stahlofficer—Germany registry
Marc-Till Kampermannofficer—Germany registry
Marie-Christine Dannofficer—Germany registry
Oliver Koopofficer—Germany registry
Sebastian Böhlerofficer—Germany registry
Torsten Brüwerofficer—Germany registry
V639 Beteiligungs-GmbH, Neckarsulm (Amtsgericht Heilbronn HRB 8980).officer—Germany registry
Volker Sahreofficer—Germany registry
Wolfgang Warnerofficer—Germany registry

Risk signals

2 matched
high

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