Key facts
activeALDI GmbH & Co. Kommanditgesellschaft
de
R2602_HRA4674
de
active
de
Saarstraße 25, 58332 Schwelm.
de
Company dossier
ALDI GmbH & Co. Kommanditgesellschaft
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Arndt Schöllchen | officer | — | Germany registry |
| Fabis GmbH, Schwelm (Amtsgericht Hagen HRB 6573). | officer | — | Germany registry |
| Heiner Fabis | officer | — | Germany registry |
| Marcus Doctor Brose | officer | — | Germany registry |
| Mario Elbers | officer | — | Germany registry |
| Michael Busch | officer | — | Germany registry |
| Reinhard Giese GmbH, Schwelm (Amtsgericht Hagen HRB 6573). | officer | — | Germany registry |
| Sven Tasche | officer | — | Germany registry |
| Thomas Pfeifer | officer | — | Germany registry |
| Thomas Pfeifer GmbH, Schwelm (Amtsgericht Hagen HRB 6573). | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 107 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