DOSSIERS / ALDI GMBH & CO. KOMMANDITGESELLSCHAFT
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Company dossier

Aldi GmbH & Co. Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2101_HRA11786 · R2101_HRA11786 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Aldi GmbH & Co. Kommanditgesellschaft
de
R2101_HRA11786
de
active
de
Teutoburger Weg 6-20, 33758 Schloß Holte-Stukenbrock.
de

Connections

6 links
Shared operator — likely the same administrator
Hirth GmbHShared registered address · 2 share thisSchütz Energie OHGShared officer / director · 2 share thisALL - Clean GmbH GebäudereinigungShared officer / director · 5 share thisFinanz PRO GmbHShared officer / director · 5 share thisriri GmbH ReißverschlußvertriebShared officer / director · 5 share thisLibreo GmbHShared officer / director · 5 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

8 people
NameRoleFromSource
Hermann Solleofficer—Germany registry
Hirth GmbH, Schloß Holte-Stukenbrock (Amtsgericht Bielefeld HRB 30237).officer—Germany registry
Michael Klosofficer—Germany registry
Norbert Kürbisofficer—Germany registry
Norbert Ollenborgerofficer—Germany registry
Robert Schützofficer—Germany registry
Roland Borowskiofficer—Germany registry
Thomas Fiedlerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Robert Schütz (officer) matches PEP Robert Schutz — Q66501212. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100