DOSSIERS / ALDI IMMOBILIEN BETEILIGUNGS-GMBH
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Company dossier

Aldi Immobilien Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB14966 · R1202_HRB14966 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 26Risk signals 4Sources

Key facts

active
Aldi Immobilien Beteiligungs-GmbH
de
R1202_HRB14966
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 SÜD Dienstleistungs-GmbH & Co. oHGactiveALIO 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

26 links
Shared operator — likely the same administrator
Werner Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisHutmacher Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisAldi Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisK. Robinson Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisHake Gesellschaft mit beschränkter HaftungShared officer / director · 9 share this"A. Dold Gesellschaft mit beschränkter Haftung"Shared officer / director · 9 share thisALDI International Services GmbH & Co. oHGShared officer / director · 9 share thisALDI Mönchengladbach Gesellschaft mit beschränkter HaftungShared officer / director · 11 share this"David Gesellschaft mit beschränkter Haftung"Shared officer / director · 11 share thisBENTELER Business Services GmbHShared officer / director · 11 share thisTF-Tec GmbHShared officer / director · 11 share thisBenteler SGL Verwaltungs GmbHShared officer / director · 11 share thisJOST Achsen Systeme GmbHShared officer / director · 11 share thisMAHLE International GmbHShared officer / director · 11 share thisALDI International Services Gesellschaft mit beschränkter HaftungShared officer / director · 11 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 26 — full graph via /v1/entities/DE-R1202_HRB14966/network.

People with significant control

13 people
NameRoleFromSource
Anja Roseofficer—Germany registry
Berndt Hoffmannofficer—Germany registry
Christian Doctor Terlindeofficer—Germany registry
David Absalom Godschalkofficer—Germany registry
Franco Melchiorreofficer—Germany registry
Heinz Winterwerbofficer—Germany registry
Holger Schneiderofficer—Germany registry
Jörg Meyrichofficer—Germany registry
Markus Balterofficer—Germany registry
Martin Davidofficer—Germany registry
Michael Veiserofficer—Germany registry
Ralf Borbetofficer—Germany registry
Torsten Heimannofficer—Germany registry

Risk signals

4 matched
high

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

medium

Politically exposed person (PEP)

Martin David (officer) matches PEP David Martin — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin David (officer) matches PEP David Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 38?

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