DOSSIERS / ALDI SÜD DIENSTLEISTUNGS-GMBH
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Company dossier

ALDI SÜD Dienstleistungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16083 · R1202_HRB16083 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 31Risk signals 6Sources

Key facts

active
ALDI SÜD Dienstleistungs-GmbH
de
R1202_HRB16083
de
active
de
Kommandantenstr.
de

Connections

31 links
Shared operator — likely the same administrator
Holthöfer Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisALDI International Services GmbH & Co. oHGShared officer / director · 3 share thisBridge Tec Verwaltungs GmbHShared officer / director · 4 share thisWürttembergische Lebensversicherung AktiengesellschaftShared officer / director · 4 share thisAldi GmbH & Co. KommanditgesellschaftShared officer / director · 4 share thisALDI AHEAD GmbHShared officer / director · 6 share thisBuchczyk Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisALDI International Services Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisALDI IIT Administration Services Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisAldi Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisPrange Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisALDI Geisenfeld Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisWerner Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisEnergia Beteiligungs GmbHShared officer / director · 6 share thisWG Büroservice 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.

Showing 15 of 31 — full graph via /v1/entities/DE-R1202_HRB16083/network.

People with significant control

29 people
NameRoleFromSource
Andreas Weithalerofficer—Germany registry
Claudia Plückerofficer—Germany registry
Franco Melchiorreofficer—Germany registry
Gudrun Wernerofficer—Germany registry
Heinz Winterwerbofficer—Germany registry
Jeannette Thullofficer—Germany registry
Kristina Bellofficer—Germany registry
Lucas Gerritsenofficer—Germany registry
Markus Balterofficer—Germany registry
Martin Davidofficer—Germany registry
Michael Veiserofficer—Germany registry
Ralf Borbetofficer—Germany registry
Reiner Mischkeofficer—Germany registry
Stefan Bookofficer—Germany registry
Swen Gallinaofficer—Germany registry
Torsten Heimannofficer—Germany registry
Wolfgang Frischofficer—Germany registry
Wolfgang Säbeleofficer—Germany registry
Alexander Markovsole representation—Germany registry
Andreas Rohlfingsole representation—Germany registry
David Absalom Doctor Godschalksole representation—Germany registry
Markus Baltersole representation—Germany registry
Michael Gscheidlingersole representation—Germany registry
Peter Wübbensole representation—Germany registry
Ralf Borbetsole representation—Germany registry
Reiner Mischkesole representation—Germany registry
René Karczewskisole representation—Germany registry
Wolfgang Frischsole representation—Germany registry
Wolfgang Säbelesole representation—Germany registry

Risk signals

6 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schwarz Dienstleistung Beteiligungs-GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

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.

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 43?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100