DOSSIERS / LIDL IMMOBILIENBÜRO WEST BETEILIGUNGS-GMBH
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Company dossier

Lidl Immobilienbüro West Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71456 · R3306_HRB71456 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
Lidl Immobilienbüro West Beteiligungs-GmbH
de
R3306_HRB71456
de
dissolved
de
Gustav-Heinemann-Ufer 54, 50968 Köln.
de

Companies at this address

14 total
Delta DiX GmbHdissolvedEquos Grundstücksvermietungsgesellschaft mbH & Co. Verwaltungs-KGdissolvedImmobiliengesellschaft Kickerlingsberg GmbHdissolvedJuras UG (haftungsbeschränkt)dissolvedKRATOS Capital GmbHdissolvedKronen tausend765 GmbHdissolvedLidl Immobilienbüro West Beteiligungs-GmbHdissolvedLidl Immobilienbüro West GmbH & Co. KGdissolvedLidl Immobilienbüro West GmbH & Co. KGdissolvedNovalis Capital GmbHdissolvedSouthCoat GmbHdissolvedVISION DEUTSCHLAND GmbHdissolvedXYROS Holding UG (haftungsbeschränkt)dissolved

Connections

20 links
Shared operator — likely the same administrator
Lidl Immobilienbüro West Beteiligungs-GmbHShared officer / director · 10 share thisTRIPLA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 10 share thisTRENTO Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 10 share thisTAKIR Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 10 share thisDIL Fonds-Beteiligungsgesellschaft mbHShared officer / director · 10 share thisTACET Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 10 share thisV013 Beteiligungs-GmbHShared officer / director · 10 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 10 share thisTERRUS Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 10 share thisNigrum GmbHShared officer / director · 12 share thisHyacinthum Immobilienentwicklung GmbHShared officer / director · 12 share thisLidl Dienstleistung Geschäftsführungs-GmbHShared officer / director · 12 share thisLidl Immobilien Beteiligungs-GmbHShared officer / director · 12 share thisBlue Energy Beteiligungs-GmbHShared officer / director · 12 share thisV004 Beteiligungs-GmbHShared officer / director · 12 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 20 — full graph via /v1/entities/DE-R3306_HRB71456/network.

People with significant control

4 people
NameRoleFromSource
Norbert MohrenAuthorized representative—Germany registry
Carolin Brandmayerofficer—Germany registry
Jean-Claude Preisserofficer—Germany registry
Norbert Mohrenofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lidl Immobilienbüro West Beteiligungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100