DOSSIERS / ALDI DORMAGEN GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

ALDI Dormagen Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB12835 · R1102_HRB12835 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ALDI Dormagen Gesellschaft mit beschränkter Haftung
de
R1102_HRB12835
de
active
de
Edisonstraße 12, 41542 Dormagen.
de

People with significant control

7 people
NameRoleFromSource
Anja Roseofficer—Germany registry
David Absalom Godschalkofficer—Germany registry
Jürgen Kroneofficer—Germany registry
Ralf Borbetofficer—Germany registry
Wolfgang Säbeleofficer—Germany registry
Jürgen Kronesole representation—Germany registry
Katrin Fahnenbrucksole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Baier Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100