DOSSIERS / ALDI GMBH & CO. KOMMANDITGESELLSCHAFT
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Company dossier

Aldi GmbH & Co. Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1304_HRA2593 · R1304_HRA2593 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Aldi GmbH & Co. Kommanditgesellschaft
de
R1304_HRA2593
de
active
de

Connections

9 links
Shared operator — likely the same administrator
ALDI International Services GmbH & Co. oHGShared officer / director · 2 share thisALDI SÜD Dienstleistungs-GmbHShared officer / director · 9 share thisWestermann GmbHShared officer / director · 9 share thisMainstay Medical GmbHShared officer / director · 9 share thisALDI Mahlberg Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisDeka Immobilien GmbHShared officer / director · 9 share thisMedtronic Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisNagel Nutzfahrzeuge GmbHShared officer / director · 9 share thisSTRABAG Property and Facility Services GmbHShared officer / director · 9 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.

People with significant control

6 people
NameRoleFromSource
Alexander Griesofficer—Germany registry
Joachim Nickumofficer—Germany registry
Keno Stutzofficer—Germany registry
Marcus Richard Frickeofficer—Germany registry
Stephan Farrenkopfofficer—Germany registry
Wolfgang Frischofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100