Key facts
activeLidl GmbH & Co. KG
de
R3306_HRA26370
de
active
de
Fraunhoferstraße 5, 50169 Kerpen.
de
Company dossier
Lidl GmbH & Co. KG
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| FLK Beteiligungs-GmbH, Kerpen (Köln HRB 64276). | officer | — | Germany registry |
| KER Beteiligungs-GmbH, Kerpen (Amtsgericht Köln HRB 64276). | officer | — | Germany registry |
| Marcus Köhler | officer | — | Germany registry |
| PVG Geschäftsführungs-KG, Neckarsulm (Amtsgericht Stuttgart HRA 104759), von der Vertretung ausgeschlossen. | officer | — | Germany registry |
| Uwe Hengst | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 98 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100