DOSSIERS / ALDI SÜD DIENSTLEISTUNGS-GMBH & CO. OHG
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Company dossier

ALDI SÜD Dienstleistungs-GmbH & Co. oHG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA11937 · R1202_HRA11937 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
ALDI SÜD Dienstleistungs-GmbH & Co. oHG
de
R1202_HRA11937
de
active
de
Burgstr.
de

Companies at this address

298 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3nergy-components UG (haftungsbeschränkt)active59 Plus GmbHdissolvedADILO GmbHactiveADR-Beteiligungsverwaltung GmbHactiveaequitas GmbHactiveAgrar-Handels-Kontor GmbHactiveA. Jünker Elektroservice GmbHactiveAldi Grundstücks- und Beteiligungsgesellschaft mbHdissolvedAldi Immobilien Beteiligungs-GmbHactiveALIO Handelsgesellschaft mbHdissolvedALLEN Bau GmbHdissolvedAltenzentrum Heilig Geist gemeinnützige GmbHactiveAmigaTec UG (haftungsbeschränkt)activeAntriebstechnik Laipple GmbHactiveAPEX Gaststättenbetriebsgesellschaft UG (haftungsbeschränkt)activeApotheke am Schloßberg, Filialapotheke der Storchen Apotheke Inh. Marion Maisel e.K.dissolvedApotheke zur Residenz Inh. Ralf Stolte e.K.activeAquinnotec LimiteddissolvedArnoul Moden Unternehmergesellschaft (haftungsbeschränkt)dissolvedASP New Media Services GmbH & Co. KGdissolved

+278 more

Connections

7 links
Shared operator — likely the same administrator
ALDI International Services GmbH & Co. oHGShared officer / director · 2 share thisAldi GmbH & Co.KommanditgesellschaftShared officer / director · 2 share thisAldi GmbH & Co. KommanditgesellschaftShared officer / director · 6 share thisRheinkraft International GmbHShared officer / director · 6 share thisCTS Cremerius-Transport-Service GmbHShared officer / director · 6 share thisDie Verspunder UG (haftungsbeschränkt)Shared officer / director · 6 share thisInnolicht GmbHShared officer / director · 6 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.

People with significant control

10 people
NameRoleFromSource
Aldi Einkauf Gesellschaft mit beschränkter Haftung, Duisburg (Amtsgericht Duisburg HRB 2292)officer—Germany registry
ALDI GmbH & Co.officer—Germany registry
Alexander Markovofficer—Germany registry
Fabian Kohlschreiberofficer—Germany registry
Holger Philippinofficer—Germany registry
Ingo Pankninofficer—Germany registry
Jörg Thielenofficer—Germany registry
Melanie Gorznyofficer—Germany registry
Ole-Christian Lewerenzofficer—Germany registry
Stephan Näschenofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexander Markov (officer) matches PEP Александър Марков — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100