Key facts
activeALDI AHEAD GmbH
de
R1202_HRB15099
de
active
de
Mintarder Straße 36-40, 45481 Mülheim an der Ruhr.
de
Company dossier
ALDI AHEAD GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
26 linksALDI International Services GmbH & Co. oHGALDI IIT Administration Services Gesellschaft mit beschränkter HaftungEsprit Europe GmbHLekkerland information systems GmbHErnst August Giese, Inhaberin: Marion Giese-Wenck e.Kfr.Ernst August Giese Rohproduktenhandel GmbHWerner Gesellschaft mit beschränkter HaftungALDI SÜD Dienstleistungs-GmbHWG Büroservice GmbHPrange Gesellschaft mit beschränkter HaftungALDI IIT Administration Services Gesellschaft mit beschränkter HaftungPhilipps Gesellschaft mit beschränkter HaftungALDI International Services Gesellschaft mit beschränkter HaftungBuchczyk Gesellschaft mit beschränkter HaftungSunHybrid GmbH
Showing 15 of 26 — full graph via /v1/entities/DE-R1202_HRB15099/network.
People with significant control
20 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Weithaler | officer | — | Germany registry |
| Charles René Wisst | officer | — | Germany registry |
| Claudia Plücker | officer | — | Germany registry |
| Daniel Koch | officer | — | Germany registry |
| David Absalom Doctor Godschalk | officer | — | Germany registry |
| Franco Melchiorre | officer | — | Germany registry |
| Holger Wenck | officer | — | Germany registry |
| Jürgen Kroll | officer | — | Germany registry |
| Markus Balter | officer | — | Germany registry |
| Matthias Loesdau | officer | — | Germany registry |
| Ralf Borbet | officer | — | Germany registry |
| Reiner Mischke | officer | — | Germany registry |
| Sylvia Doctor Enzinger | officer | — | Germany registry |
| Thomas Doctor Pirlein | officer | — | Germany registry |
| Torsten Heimann | officer | — | Germany registry |
| Wolfgang Säbele | officer | — | Germany registry |
| David Absalom Doctor Godschalk | sole representation | — | Germany registry |
| Markus Balter | sole representation | — | Germany registry |
| Ralf Borbet | sole representation | — | Germany registry |
| Reiner Mischke | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
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?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100