DOSSIERS / ALDI IMMOBILIENVERWALTUNG GMBH & CO. KG
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Company dossier

ALDI Immobilienverwaltung GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2204_HRA3517 · R2204_HRA3517 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

active
ALDI Immobilienverwaltung GmbH & Co. KG
de
R2204_HRA3517
de
active
de
Hohewardstr.
de

Companies at this address

18 total
AGR Abfallentsorgungs-Gesellschaft Ruhrgebiet mit beschränkter HaftungactiveAGR Deponienachsorge Verwaltungs-GmbHdissolvedAGR Versicherungsvermittlungs-GmbHdissolvedAldi GmbH & Co. KommanditgesellschaftactiveBFUB Gesellschaft für Umweltberatung und Projektmanagement mbHactiveBTS Bauträger & Sanierungs Gesellschaft mit beschränkter HaftungdissolvedGerüstbau Herten GmbHactiveGiese GmbHactiveIP Industrieisolierungen GmbHdissolvedIS Handel & Marketing GmbHdissolvedK l a e s e r Internationale Fachspedition und Fahrzeugbau GmbHactiveM. Yalli e.K. Transporte & LogistikdissolvedTS Rohstoffhandel Duisburg GmbHdissolvedTS Rohstoffhandel Herten GmbHactiveVest Sicherheit & Service UG (haftungsbeschränkt)activeWin Company GmbHdissolvedYalcinak GmbHactive

Connections

29 links
Shared operator — likely the same administrator
ALVA-Verwaltung GmbHShared officer / director · 2 share thisGetränke Marx GmbHShared officer / director · 6 share thisBADMIT GmbHShared officer / director · 6 share thisVolksbank Rheinböllen eG.Shared officer / director · 6 share this"Autohaus Wallenwein GmbH"Shared officer / director · 6 share thisCar Finish Fahrzeugpflege, Einbau von Radios und Zubehör e.K.Shared officer / director · 7 share thisHennig & Gerlach GmbHShared officer / director · 7 share thisDeluxe Bäder UG (haftungsbeschränkt)Shared officer / director · 7 share thisKM Backshop GmbHShared officer / director · 7 share thisDeluxe Bäder Fliesen-, Platten- und Mosaikverlegung e.K.Shared officer / director · 7 share thisALDI Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisALDI Immobilienverwaltung GmbHShared officer / director · 7 share thisKM Baumanagement UG (haftungsbeschränkt)Shared officer / director · 7 share thisA + G Grundstücksvermietungs- und Verwaltungsgesellschaft mbHShared officer / director · 7 share thisMK-Werbeagentur GmbHShared officer / director · 7 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.

Showing 15 of 29 — full graph via /v1/entities/DE-R2204_HRA3517/network.

People with significant control

20 people
NameRoleFromSource
Christian Bannertofficer—Germany registry
Christian Haackeofficer—Germany registry
Claus Martinofficer—Germany registry
Daniel Bläsingofficer—Germany registry
David Sawallofficer—Germany registry
Falko Escherofficer—Germany registry
Fritz Doctor Hendrichofficer—Germany registry
Gordon Timm Gattermannofficer—Germany registry
Günter Doctor Bayerofficer—Germany registry
Holger Nielsonofficer—Germany registry
Klaus Mehnertofficer—Germany registry
Markus Marxofficer—Germany registry
Matthias Gieseofficer—Germany registry
Reinhard Kiebuschofficer—Germany registry
Robert Gerlachofficer—Germany registry
Sebastian Lafsaofficer—Germany registry
Volker Garmsofficer—Germany registry
Volker Radenofficer—Germany registry
Wolfgang Güntherofficer—Germany registry
Wolfgang Meierofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100