DOSSIERS / V639 BETEILIGUNGS-GMBH
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Company dossier

V639 Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB8226 · R2809_HRB8226 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
V639 Beteiligungs-GmbH
de
R2809_HRB8226
de
active
de
Navarrastr.
de

Connections

18 links
Shared operator — likely the same administrator
Lidl Vertriebs-GmbH & Co. KGShared officer / director · 2 share thisWAS Beteiligungs-GmbHShared officer / director · 3 share thisPAD Beteiligungs-GmbHShared officer / director · 3 share thisV011 Beteiligungs-GmbHShared officer / director · 4 share thisV014 Beteiligungs-GmbHShared officer / director · 4 share thisLidl Personaldienstleistung Beteiligungs-GmbHShared officer / director · 4 share thisHIL Beteiligungs-GmbHShared officer / director · 4 share thisV646 Beteiligungs-GmbHShared officer / director · 4 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 4 share thisPEAK-Future GmbHShared officer / director · 6 share thisV016 Beteiligungs-GmbHShared officer / director · 6 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 6 share thisValue Search GmbHShared officer / director · 6 share thisKraichgau Raiffeisen Zentrum eGShared officer / director · 6 share thisAldi GmbH & Co KommanditgesellschaftShared officer / director · 6 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2809_HRB8226/network.

People with significant control

14 people
NameRoleFromSource
Frank NiermannAuthorized representative—Germany registry
Heinz SpiesAuthorized representative—Germany registry
Volker StrackeAuthorized representative—Germany registry
Jens Urichmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Lars-Oliver Hamannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Kauffofficer—Germany registry
Christoph Michael Luyofficer—Germany registry
Frank Niermannofficer—Germany registry
Heinz Spiesofficer—Germany registry
Jens Urichofficer—Germany registry
Marie-Christine Dannofficer—Germany registry
Markus Steinkerofficer—Germany registry
Ralf Schäferofficer—Germany registry
Volker Strackeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAD 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