DOSSIERS / ALDI GMBH & CO. KOMMANDITGESELLSCHAFT
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Company dossier

Aldi GmbH & Co. Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2909_HRA7076 · R2909_HRA7076 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Aldi GmbH & Co. Kommanditgesellschaft
de
R2909_HRA7076
de
active
de

Connections

14 links
Shared operator — likely the same administrator
Aldi GmbH & Co.KommanditgesellschaftShared officer / director · 2 share thismaschentex GmbHShared officer / director · 6 share thisYvonne Verwaltungs GmbHShared officer / director · 6 share thisBaubüro Merkel UG (haftungsbeschränkt)Shared officer / director · 6 share thisMerkel GmbHShared officer / director · 6 share thisKPVL Krystallpalast Varieté Leipzig Projekt GmbHShared officer / director · 6 share thisGiese Fliesenleger UG (haftungsbeschränkt)Shared officer / director · 9 share thisGiese Verwaltungs- und Beteiligungs-GmbHShared officer / director · 9 share thisR. a. D. GmbHShared officer / director · 9 share thisALDI Immobilienverwaltung GmbH & Co. KGShared officer / director · 9 share thisGiese Immobilien GmbHShared officer / director · 9 share thisPascal Hirth GmbHShared officer / director · 9 share thisthyssenkrupp Marine Systems GmbHShared officer / director · 9 share thisALVA-Verwaltung GmbHShared officer / director · 9 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

9 people
NameRoleFromSource
Günter Caliariofficer—Germany registry
Hans-Udo Schefflerofficer—Germany registry
Hendrik Schulze-Nünningofficer—Germany registry
Markus Hennigofficer—Germany registry
Matthias Gieseofficer—Germany registry
Michael Merkelofficer—Germany registry
Michael Schönofficer—Germany registry
Pascal Hirth GmbH, Bad Laasphe (Amtsgericht Siegen HR B 6442).officer—Germany registry
Verena Gesamtprokura gemeinsam mit einem anderen Prokuristen: Hartmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100