DOSSIERS / ALDI GMBH & CO. KOMMANDITGESELLSCHAFT
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Company dossier

Aldi GmbH & Co. Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1102_HRA6239 · R1102_HRA6239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
Aldi GmbH & Co. Kommanditgesellschaft
de
R1102_HRA6239
de
active
de
Edisonstraße 12, 41542 Dormagen.
de

Connections

25 links
Shared operator — likely the same administrator
ALDI Dormagen Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisALDI Dormagen Gesellschaft mit beschränkter HaftungShared registered address · 2 share thisMETRO Deutschland GmbHShared officer / director · 3 share thisALDI International Services Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisALDI International Services GmbH & Co. oHGShared officer / director · 3 share thisAldi GmbH & Co. KommanditgesellschaftShared officer / director · 3 share thisAldi GmbH & Co KommanditgesellschaftShared officer / director · 3 share thisAldi GmbH & Co. KommanditgesellschaftShared officer / director · 3 share thisSissay & Ruhland Immobilien GmbHShared officer / director · 4 share thisRuhland GmbHShared officer / director · 4 share thisSchnorrenberger Immobilienverwaltung GmbHShared officer / director · 4 share thisGedore Tool Center GmbH & Co. KGShared officer / director · 5 share thisTouraine & Jacobi Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisPenny-Markt Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisCEAG AGShared officer / director · 5 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 25 — full graph via /v1/entities/DE-R1102_HRA6239/network.

People with significant control

16 people
NameRoleFromSource
ALDI Dormagen Gesellschaft mit beschränkter Haftung, Dormagen (Amtsgericht Neuss HRB 12835).officer—Germany registry
André Lehmannofficer—Germany registry
Evelyn Annemarie Schusterofficer—Germany registry
Gisela Eva Ruhollofficer—Germany registry
Harald Ernst Petersofficer—Germany registry
Jörg Thielenofficer—Germany registry
Jürgen Kroneofficer—Germany registry
Kai Schumacherofficer—Germany registry
Krone Gesellschaft mit beschränkter Haftung, Dormagen (Neuss HRB 12835).officer—Germany registry
Michael Botheofficer—Germany registry
Mirsad Causevicofficer—Germany registry
Rajko Leglerofficer—Germany registry
Rouven Wetzelofficer—Germany registry
Stefan Aveniusofficer—Germany registry
Stefan Ruhlandofficer—Germany registry
Sven van den Boomenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100