DOSSIERS / ALDI GMBH & CO. KOMMANDITGESELLSCHAFT
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Company dossier

Aldi GmbH & Co. Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-M1405_HRA3889 · M1405_HRA3889 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Aldi GmbH & Co. Kommanditgesellschaft
de
M1405_HRA3889
de
active
de
In der Alböhn 1, 35510 Butzbach.
de

Connections

5 links
Shared operator — likely the same administrator
Kimmel Gesellschaft mit beschränkter HaftungShared registered address · 2 share thisAldi GmbH & Co. KommanditgesellschaftShared officer / director · 2 share thisALDI Geisenfeld Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisALDI Mönchengladbach Gesellschaft mit beschränkter HaftungShared officer / director · 4 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 4 of 5 — full graph via /v1/entities/DE-M1405_HRA3889/network.

People with significant control

3 people
NameRoleFromSource
Anja Roseofficer—Germany registry
Kristina Hastenrathofficer—Germany registry
Thorsten Paffenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100