DOSSIERS / ALDI GMBH & CO. KOMMANDITGESELLSCHAFT
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Company dossier

Aldi GmbH & Co. Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3101_HRA2406 · R3101_HRA2406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
Aldi GmbH & Co. Kommanditgesellschaft
de
R3101_HRA2406
de
active
de
Mariadorfer Straße 1, 52249 Eschweiler.
de

Connections

22 links
Shared operator — likely the same administrator
ONLINE OFFICE SERVICE SRLShared officer / director · 2 share thisDiehl Consulting GmbHShared officer / director · 3 share thisD:SERVICES GmbHShared officer / director · 3 share thisALDI Mönchengladbach Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisHT Haus GmbHShared officer / director · 4 share thisStürzenberg GmbHShared officer / director · 4 share thisALDI Geisenfeld Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisALDI International Services GmbH & Co. oHGShared officer / director · 4 share thisBestattungen Wadenpohl e.K., Inhaber Ralf Peter GüthShared officer / director · 4 share thisTeetronic GmbHShared officer / director · 4 share thisWILMAPLAST GMBH KunststoffverarbeitungShared officer / director · 4 share thisAldi GmbH & Co. KommanditgesellschaftShared officer / director · 4 share thisS+S EDV Systeme GmbHShared officer / director · 11 share thisEmitec Eisenach Verwaltungs GmbHShared officer / director · 11 share thisWM Consulting UG (haftungsbeschränkt)Shared officer / director · 11 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 22 — full graph via /v1/entities/DE-R3101_HRA2406/network.

People with significant control

10 people
NameRoleFromSource
Katja Schmidtofficer—Germany registry
Klaus Engelmannofficer—Germany registry
Lars Kleinofficer—Germany registry
Michael Nottmeierofficer—Germany registry
Rainer Diehlofficer—Germany registry
Ralf Eisingerofficer—Germany registry
Ruben Alexander Auerbachofficer—Germany registry
Thorsten Paffenofficer—Germany registry
Tobias Hagenofficer—Germany registry
Wolfgang Mausofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100