DOSSIERS / ALDI IIT ADMINISTRATION SERVICES GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

ALDI IIT Administration Services Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16086 · R1202_HRB16086 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 4Sources

Key facts

active
ALDI IIT Administration Services Gesellschaft mit beschränkter Haftung
de
R1202_HRB16086
de
active
de
Mintarder Straße 36-40, 45481 Mülheim an der Ruhr.
de

Connections

22 links
Shared operator — likely the same administrator
Koch Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisALDI International Services GmbH & Co. oHGShared registered address · 3 share thisALDI AHEAD GmbHShared registered address · 3 share thisPhilipps Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisWerner Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisPrange Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisALDI International Services Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisWG Büroservice GmbHShared officer / director · 6 share thisALDI AHEAD GmbHShared officer / director · 6 share thisALDI SÜD Dienstleistungs-GmbHShared officer / director · 6 share thisBuchczyk Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisALDI International Services GmbH & Co. oHGShared officer / director · 11 share thisStadtwerke Zittau GmbHShared officer / director · 11 share thisBliedersdorfer Spargel Werner Unternehmensgesellschaft (haftungsbeschränkt)Shared officer / director · 11 share thisFenten 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 22 — full graph via /v1/entities/DE-R1202_HRB16086/network.

People with significant control

14 people
NameRoleFromSource
Andreas Weithalerofficer—Germany registry
Franco Melchiorreofficer—Germany registry
Gudrun Wernerofficer—Germany registry
Heinz Winterwerbofficer—Germany registry
Markus Balterofficer—Germany registry
Martin Davidofficer—Germany registry
Ralf Borbetofficer—Germany registry
Reiner Mischkeofficer—Germany registry
Reinhard Dreesofficer—Germany registry
Torsten Heimannofficer—Germany registry
Wolfgang Säbeleofficer—Germany registry
David Absalom Doctor Godschalksole representation—Germany registry
Markus Baltersole representation—Germany registry
Ralf Borbetsole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Baier Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.5) — 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.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100