DOSSIERS / ALDI EINKAUF GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Aldi Einkauf Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB848 · R2204_HRB848 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 61Risk signals 2Sources

Key facts

active
Aldi Einkauf Gesellschaft mit beschränkter Haftung
de
R2204_HRB848
de
active
de
Eckenbergstraße 16, 45307 Essen.
de

Connections

61 links
Shared operator — likely the same administrator
OPTIMUMOFFICE GmbHShared officer / director · 2 share thisWdW-factory GmbHShared officer / director · 2 share thisALDI GmbH & Co. KommanditgesellschaftShared officer / director · 2 share thisAldi GmbH & Co. KommanditgesellschaftShared officer / director · 2 share thisAS Verwaltungs GmbHShared officer / director · 2 share thisSH IMMO SAILLYShared officer / director · 2 share thisRealCore Personal Services GmbHShared officer / director · 2 share thisBuchhaltung Mai GmbHShared officer / director · 3 share thisALDI Immobilienverwaltung GmbHShared registered address · 3 share thisHarz-Humus Recycling GmbHShared officer / director · 3 share thisbiwigo GmbHShared officer / director · 3 share thisdiconium strategy GmbHShared officer / director · 3 share thisALDI Nord Stiftungs GmbHShared registered address · 3 share thisTix GmbHShared officer / director · 4 share thisBERLING Ingenieurgesellschaft mbHShared 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.

Showing 15 of 61 — full graph via /v1/entities/DE-R2204_HRB848/network.

People with significant control

48 people
NameRoleFromSource
Alexander Baurechtofficer—Germany registry
Alexis Latorre Garciaofficer—Germany registry
Alin Glozaitofficer—Germany registry
Andreas Möllerofficer—Germany registry
Astrid Bertlofficer—Germany registry
Axel Schraderofficer—Germany registry
Birger Hoppeofficer—Germany registry
Buenyamin Aslandagofficer—Germany registry
Christian Lohoffofficer—Germany registry
Christina Doctor Emmermannofficer—Germany registry
Christoph Georgiusofficer—Germany registry
Claus Martinofficer—Germany registry
Dominik Remyofficer—Germany registry
Fabian Ammannofficer—Germany registry
Florian Scholbeckofficer—Germany registry
Frank Marienofficer—Germany registry
Gerhard Schwarzofficer—Germany registry
Helmut Kaufmann Kmentofficer—Germany registry
Helmut Maiwegofficer—Germany registry
Hendrik Bauerofficer—Germany registry
Holger Straßerofficer—Germany registry
Ingmar Bergerofficer—Germany registry
Jens Dunkelofficer—Germany registry
Julia Dreuwofficer—Germany registry
Jürgen Schwallofficer—Germany registry
Kämpgen Rainerofficer—Germany registry
Katja Hofsässofficer—Germany registry
Kay Rüschhoffofficer—Germany registry
Kay Rüschoffofficer—Germany registry
Lars Badtkeofficer—Germany registry
Manfred geborene Hartelt Kaufmann Harteltofficer—Germany registry
Marco Meierofficer—Germany registry
Mario Elbersofficer—Germany registry
Michael Buschofficer—Germany registry
Michael Doctor Kofinkofficer—Germany registry
Mike Böhnkeofficer—Germany registry
Nico Grzebellusofficer—Germany registry
Pascal Braunofficer—Germany registry
Rainer Kämpgenofficer—Germany registry
Rebekka Haaseofficer—Germany registry
Reiner Kämpgenofficer—Germany registry
Rolf Buyleofficer—Germany registry
Ronald Junkerofficer—Germany registry
Sandra Bauchofficer—Germany registry
Sascha Schikarskiofficer—Germany registry
Stephan Irrgangofficer—Germany registry
Thomas Harmuthofficer—Germany registry
Ute Deckerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Busch (officer) matches PEP Michael E. Busch — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100