DOSSIERS / ALDI GMBH & CO. KOMMANDITGESELLSCHAFT
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Company dossier

Aldi GmbH & Co. Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3208_HRA3504 · R3208_HRA3504 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Aldi GmbH & Co. Kommanditgesellschaft
de
R3208_HRA3504
de
active
de

Connections

10 links
Shared operator — likely the same administrator
ts Schreinerei und Möbeldesign Thomas Schilke GmbHShared officer / director · 3 share thisPeter Hoff KG FliesenfachgeschäftShared officer / director · 3 share thisBillen Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisALDI STORES SRLShared officer / director · 9 share thisFenten Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisALDI Slovakia k.s. v likvidáciiShared officer / director · 9 share thisNolte Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisALDI AHEAD GmbHShared officer / director · 9 share thisALDI International Services GmbH & Co. oHGShared officer / director · 9 share thisSander Beteiligungsgesellschaft mbHShared 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
Axel Knauofficer—Germany registry
Eric-Carsten Zahlmannofficer—Germany registry
Franz Friedhelm Dielofficer—Germany registry
Hofmarksrichter Gesellschaft mit beschränkter Haftung, Sankt Augustin (AG Siegburg HRB 6192).officer—Germany registry
Hutmacher Gesellschaft mit beschränkter Haftung, Sankt Augustin (AG Siegburg HRB 6192).officer—Germany registry
Klaus Brückofficer—Germany registry
Matthias Loesdauofficer—Germany registry
Sabine Karlsofficer—Germany registry
Udo Hausofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100