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

Lidl Vertriebs-GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2909_HRA8031 · R2909_HRA8031 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
Lidl Vertriebs-GmbH & Co. KG
de
R2909_HRA8031
de
active
de

Connections

24 links
Shared operator — likely the same administrator
firma.de Firmenbaukasten AGShared officer / director · 2 share thisV639 Beteiligungs-GmbHShared officer / director · 4 share thisHIL Beteiligungs-GmbHShared officer / director · 4 share thisV011 Beteiligungs-GmbHShared officer / director · 4 share thisV378 Beteiligungs-GmbH, OstfrankenShared officer / director · 5 share thisEGG Beteiligungs-GmbHShared officer / director · 5 share thisV038 Beteiligungs-GmbHShared officer / director · 5 share thisV379 Beteiligungs-GmbH, WestfrankenShared officer / director · 5 share thisBUT Beteiligungs-GmbHShared officer / director · 7 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 7 share thisThorsten Mann e. K.Shared officer / director · 7 share thisM. T. E. Verwaltungs GmbHShared officer / director · 7 share thisMauser Jagdwaffen GmbHShared officer / director · 7 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 7 share thisMultivac Resale & Service GmbHShared officer / director · 11 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 24 — full graph via /v1/entities/DE-R2909_HRA8031/network.

People with significant control

11 people
NameRoleFromSource
Agnes Wieremiejczykofficer—Germany registry
Christoph Grundmannofficer—Germany registry
Dieter Schwarzofficer—Germany registry
Katharina Schröderofficer—Germany registry
Markus Steinkerofficer—Germany registry
PVG Geschäftsführungs-KG, Sitz: Neckarsulm (AG Stuttgart HR A 104759), von der Vertretung ausgeschlossen.officer—Germany registry
PVG Geschäftsführungs-KG, Sitz: Neckarsulm (Amtsgericht Heilbronn HR A 4759)officer—Germany registry
Sascha Estelofficer—Germany registry
Stefan Matthias Jansenofficer—Germany registry
Thorsten Mannofficer—Germany registry
V038 Beteiligungs-GmbH, Sitz: Burbach (Amtsgericht Siegen HRB 8173).officer—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