DOSSIERS / ALDI INTERNATIONAL SERVICES GMBH & CO. OHG
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Company dossier

ALDI International Services GmbH & Co. oHG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA8577 · R1202_HRA8577 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 80Risk signals 3Sources

Key facts

active
ALDI International Services GmbH & Co. oHG
de
R1202_HRA8577
de
active
de
Mintarder Straße 36-40, 45481 Mülheim an der Ruhr.
de

Connections

80 links
Shared operator — likely the same administrator
Net2Venture UG (haftungsbeschränkt)Shared officer / director · 2 share thisShamrock Marine-Insurance Agency GmbHShared officer / director · 2 share thisAldi GmbH & Co. KommanditgesellschaftShared officer / director · 2 share thisALDI SÜD Dienstleistungs-GmbH & Co. oHGShared officer / director · 2 share thisCommerciamo GmbHShared officer / director · 2 share thisMB³ Betreuungsdienste GmbHShared officer / director · 2 share thisStark GmbHShared officer / director · 2 share thisLinke Tankstellen GmbHShared officer / director · 2 share thisLinscheid GmbHShared officer / director · 2 share thisFriedrich Picard Verwaltung GmbHShared officer / director · 2 share thisAldi GmbH & Co. KommanditgesellschaftShared officer / director · 2 share thisBrüggemeyer Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisHutmacher Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisALDI International Services Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisBüro für Finanz- & Wirtschaftsmanagement Verwaltungs GmbHShared officer / director · 3 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 80 — full graph via /v1/entities/DE-R1202_HRA8577/network.

People with significant control

61 people
NameRoleFromSource
Aldi GmbH & Co.officer—Germany registry
ALDI International Services Gesellschaft mit beschränkter Haftung, Duisburg (Amtsgericht Duisburg HR B 2292).officer—Germany registry
Alexandra Starkofficer—Germany registry
Alex Fosterofficer—Germany registry
Alireza Sadeghiofficer—Germany registry
André Lehmannofficer—Germany registry
Anja Roseofficer—Germany registry
Berit Kathryn Aldeofficer—Germany registry
Christof Rieseofficer—Germany registry
Christoph Langofficer—Germany registry
Corinna Lorbachofficer—Germany registry
Daniel Kochofficer—Germany registry
David Absalom Godschalkofficer—Germany registry
David Strackofficer—Germany registry
Dieter Wunderlichofficer—Germany registry
Dirk Eßmannofficer—Germany registry
Dominikus Brettnerofficer—Germany registry
Evelin Fleckerofficer—Germany registry
Frank Powaofficer—Germany registry
Gudrun Wernerofficer—Germany registry
Henning Hutmacherofficer—Germany registry
Holger Fiebigerofficer—Germany registry
Ilka Lehmkämperofficer—Germany registry
Ingo Hoffmannofficer—Germany registry
Ingo Pankninofficer—Germany registry
Inka Rückleofficer—Germany registry
Jan Alexander Kruseofficer—Germany registry
Joachim Nickumofficer—Germany registry
Julia Doctor Adouofficer—Germany registry
Kai Brüggemannofficer—Germany registry
Kishore Kumarofficer—Germany registry
Lars Linscheidofficer—Germany registry
Marco Biwerofficer—Germany registry
Marc Stephanofficer—Germany registry
Marcus Roskoschofficer—Germany registry
Markus Balterofficer—Germany registry
Martin Brüggemeyerofficer—Germany registry
Martin Wilmsofficer—Germany registry
Matthias Loesdauofficer—Germany registry
Melanie Linkeofficer—Germany registry
Michael Bartelsofficer—Germany registry
Michael Thieleckeofficer—Germany registry
Michael Veiserofficer—Germany registry
Oliver Pollhammerofficer—Germany registry
Philipp Gerstkampofficer—Germany registry
Philipp Langofficer—Germany registry
Philipp Lehmkuhlofficer—Germany registry
Ralf-Thomas Reichrathofficer—Germany registry
Reiner Mischkeofficer—Germany registry
Renee Peckofficer—Germany registry
Showing 50 of 61 — full officer list via the API (/v1/entities/DE-R1202_HRA8577/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christoph Lang (officer) matches PEP Christophe Lang — Q66499988. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Daniel Koch (officer) matches PEP Daniel Koch — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100