Key facts
dissolvedAldi Grundstücks- und Beteiligungsgesellschaft mbH
de
R1202_HRB14740
de
dissolved
de
Burgstr.
de
Company dossier
Aldi Grundstücks- und Beteiligungsgesellschaft mbH
RISK SCORE38MEDIUM RISK
Companies at this address
298 total3nergy-components UG (haftungsbeschränkt)59 Plus GmbHADILO GmbHADR-Beteiligungsverwaltung GmbHaequitas GmbHAgrar-Handels-Kontor GmbHA. Jünker Elektroservice GmbHAldi Immobilien Beteiligungs-GmbHALDI SÜD Dienstleistungs-GmbH & Co. oHGALIO Handelsgesellschaft mbHALLEN Bau GmbHAltenzentrum Heilig Geist gemeinnützige GmbHAmigaTec UG (haftungsbeschränkt)Antriebstechnik Laipple GmbHAPEX Gaststättenbetriebsgesellschaft UG (haftungsbeschränkt)Apotheke am Schloßberg, Filialapotheke der Storchen Apotheke Inh. Marion Maisel e.K.Apotheke zur Residenz Inh. Ralf Stolte e.K.Aquinnotec LimitedArnoul Moden Unternehmergesellschaft (haftungsbeschränkt)ASP New Media Services GmbH & Co. KG
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz Winterwerb | officer | — | Germany registry |
| Markus Balter | officer | — | Germany registry |
| Reiner Mischke | officer | — | Germany registry |
| Torsten Heimann | officer | — | Germany registry |
| Markus Balter | sole representation | — | Germany registry |
| Ralf Borbet | sole representation | — | Germany registry |
| Reiner Mischke | sole representation | — | Germany registry |
| Torsten Heimann | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 298 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100