DOSSIERS / ALDI IT PLATTFORM GMBH
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Company dossier

ALDI IT Plattform GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB27656 · R2503_HRB27656 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALDI IT Plattform GmbH
de
R2503_HRB27656
de
active
de
Eckenbergstr.
de

Connections

5 links
Shared operator — likely the same administrator
OS-IMShared officer / director · 6 share thisNova-Immobilienhandels-Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisM-YShared officer / director · 6 share thisAFIYET Handels GmbHShared officer / director · 6 share thisImran Handels GmbHShared officer / director · 6 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

1 people
NameRoleFromSource
Mustafa Yaziciofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100