DOSSIERS / AHOLD GERMANY GMBH
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Company dossier

Ahold Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB24429 · R1608_HRB24429 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Ahold Germany GmbH
de
R1608_HRB24429
de
active
de
Kettenhofweg 1, 60325 Frankfurt am Main.
de

Connections

15 links
Shared operator — likely the same administrator
THE FLORAL CONNECTION FRANCEShared officer / director · 2 share thisAhold Germany GmbHShared officer / director · 2 share thisDr. Buchert Rechtsanwaltsgesellschaft m.b.HShared registered address · 7 share thisCS ENTERTAINMENT UG (haftungsbeschränkt)Shared registered address · 7 share thisEpic Ship Management GmbHShared registered address · 7 share thisDialysis Care Investment GmbHShared registered address · 7 share thisESTILUZ GmbHShared registered address · 7 share thisHatz Beteiligungsgesellschaft mbHShared registered address · 7 share thisDiehl & Brüser Handelskonzepte GmbHShared officer / director · 9 share thisEIFOM Erfurter Immobilien- und Forderungsmanagement GmbHShared officer / director · 9 share thisRuhrkonzepte GmbHShared officer / director · 9 share thisSchulstraße 5 UG (haftungsbeschränkt)Shared officer / director · 9 share thisERWS Erfurter Rechts- Wirtschafts- und Sprachseminare UG (haftungsbeschränkt)Shared officer / director · 9 share thisGRA Rechtsanwaltsgesellschaft mbHShared officer / director · 9 share thisWKG Walter Kraus 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
Albert Voogdofficer—Germany registry
Christianus Willebrordus Dikofficer—Germany registry
Jürgen Hotzofficer—Germany registry
Wouter Albert Kolkofficer—Germany registry
Jan Ario Eliza van Damsole representation—Germany registry
Wouter Albert Kolksole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ahold Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100