Key facts
activeALDI International Services Gesellschaft mit beschränkter Haftung
de
R1202_HRB2292
de
active
de
Kommandantenstr.
de
Company dossier
ALDI International Services Gesellschaft mit beschränkter Haftung
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalA.A.A. aADLER WASCHMASCHINENDIENST e.K.ALDI SÜD Dienstleistungs-GmbHBlindenwerkstatt Rosemarie Kaniss e.K.DHL Delivery Duisburg GmbHD-Trust GmbHEinsA Sprachinstitut Berlin Privatsprachschule GmbHLEO Rental und Service GmbHMediPlaza Service GmbHOpsitar Internationale Transporte GmbHR. Kaniss Beschäftigung für geistig und körperlich behinderte Menschen e.K.
Connections
34 linksAldi GmbH & Co. KommanditgesellschaftJ. HARMS U. SÖHNE Naturstein GmbHAldi GmbH & Co. KommanditgesellschaftKalläwe Marmor und Granit e.K. Inhaber A. KnustALDI International Services GmbH & Co. oHGHolthöfer Gesellschaft mit beschränkter HaftungAldi GmbH & Co. KommanditgesellschaftAldi GmbH & Co KommanditgesellschaftLekkerland information systems GmbHK. Robinson Gesellschaft mit beschränkter HaftungEsprit Europe GmbHSander GmbH & Co. KommanditgesellschaftBaumarkt Praktiker International GmbHRozos Verwaltung GmbHRozos Verwaltung GmbH
Showing 15 of 34 — full graph via /v1/entities/DE-R1202_HRB2292/network.
People with significant control
32 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Doctor Terlinde | officer | — | Germany registry |
| Christiane Kosmas | officer | — | Germany registry |
| Heinz Winterwerb | officer | — | Germany registry |
| Jens Ritschel | officer | — | Germany registry |
| Konstantinos Rozos | officer | — | Germany registry |
| Linda Fleischheuer | officer | — | Germany registry |
| Markus Balter | officer | — | Germany registry |
| Martin Thesing | officer | — | Germany registry |
| Michael Fellner | officer | — | Germany registry |
| Ralf Borbet | officer | — | Germany registry |
| Stefan Book | officer | — | Germany registry |
| Sven van den Boomen | officer | — | Germany registry |
| Thomas Doctor Pirlein | officer | — | Germany registry |
| Torsten Heimann | officer | — | Germany registry |
| Wolfgang Säbele | officer | — | Germany registry |
| Christian Doctor Terlinde | sole representation | — | Germany registry |
| Daniel Koch | sole representation | — | Germany registry |
| David Absalom Doctor Godschalk | sole representation | — | Germany registry |
| Jeannette Thull | sole representation | — | Germany registry |
| Jens Ritschel | sole representation | — | Germany registry |
| Konstantinos Rozos | sole representation | — | Germany registry |
| Markus Balter | sole representation | — | Germany registry |
| Michael Veiser | sole representation | — | Germany registry |
| Ralf Borbet | sole representation | — | Germany registry |
| Reiner Mischke | sole representation | — | Germany registry |
| René Karczewski | sole representation | — | Germany registry |
| Simon Gelzer | sole representation | — | Germany registry |
| Stefan Book | sole representation | — | Germany registry |
| Swen Gallina | sole representation | — | Germany registry |
| Thomas Doctor Pirlein | sole representation | — | Germany registry |
| Torsten Heimann | sole representation | — | Germany registry |
| Wolfgang Säbele | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 54 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Cerne Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
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 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100