Key facts
activeAldi GmbH & Co Kommanditgesellschaft
de
R1504_HRA2400
de
active
de
Korschenbroicher Straße 605, 41065 Mönchengladbach.
de
Company dossier
Aldi GmbH & Co Kommanditgesellschaft
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
5 linksPeople with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Agnes Macherey | officer | — | Germany registry |
| ALDI Mönchengladbach Gesellschaft mit beschränkter Haftung, Mönchengladbach (Amtsgericht Mönchengladbach HRB 1394). | officer | — | Germany registry |
| Bastian van Kaldekerken | officer | — | Germany registry |
| Edward Roth | officer | — | Germany registry |
| Jürgen Lichy | officer | — | Germany registry |
| Karl-Josef Altwasser | officer | — | Germany registry |
| Lars Dipl.-Betriebswirt Linscheid | officer | — | Germany registry |
| Manfred Wilgo | officer | — | Germany registry |
| Mirsad Causevic | officer | — | Germany registry |
| Stephan Wagner | officer | — | Germany registry |
| Tatjana Rieck | officer | — | Germany registry |
| Thomas Koch | officer | — | Germany registry |
| Tobias Plücker | officer | — | Germany registry |
| Walter Quanz | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 124 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100