DOSSIERS / ALDI GMBH & CO.KOMMANDITGESELLSCHAFT
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Company dossier

Aldi GmbH & Co.Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-P2106_HRA1861 · P2106_HRA1861 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

active
Aldi GmbH & Co.Kommanditgesellschaft
de
P2106_HRA1861
de
active
de
Am Stumpfen Turm 33, 31737 Rinteln.
de

Connections

28 links
Shared operator — likely the same administrator
Aldi GmbH & Co. KommanditgesellschaftShared officer / director · 2 share thisPascal Hirth GmbHShared registered address · 2 share thisSommer & Sommer UG (haftungsbeschränkt)Shared officer / director · 2 share thisPascal Hirth GmbHShared officer / director · 2 share thisApollowerk Gößnitz GmbHShared officer / director · 6 share thisApollo Gößnitz GmbHShared officer / director · 6 share thisHerrmann Ultraschalltechnik Verwaltungs GmbHShared officer / director · 6 share thisHoffleischerei Sundhausen GmbHShared officer / director · 6 share thisEZABildungsinstitut Stuttgart GmbHShared officer / director · 6 share thisWIŚNIEWSKI DESIGN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisP1 SPES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisDKW HOME SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisDKW-BUD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisDREWNOTOK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ.Shared officer / director · 10 share thisFL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 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 28 — full graph via /v1/entities/DE-P2106_HRA1861/network.

People with significant control

10 people
NameRoleFromSource
Ann-Kathrin Sommerofficer—Germany registry
Axel Gastorfofficer—Germany registry
Damian Wisniewskiofficer—Germany registry
Dirk Reinfelderofficer—Germany registry
Friedrich Rennekampofficer—Germany registry
Gastorf GmbH, Rinteln (Amtsgericht Stadthagen HRB 2238).officer—Germany registry
Hendrik Schulze Nünningofficer—Germany registry
Lothar Wagnerofficer—Germany registry
Sascha Kuzellaofficer—Germany registry
Thomas Böschofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100