DOSSIERS / ALDI GMBH & CO. KOMMANDITGESELLSCHAFT
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Company dossier

Aldi GmbH & Co. Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA17923 · R3306_HRA17923 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Aldi GmbH & Co. Kommanditgesellschaft
de
R3306_HRA17923
de
active
de

Connections

6 links
Shared operator — likely the same administrator
Aldi GmbH & Co. KommanditgesellschaftShared officer / director · 2 share thisR. Jacobi & Co. Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisAntonius Seniorendienste GmbHShared officer / director · 5 share thisNeDa Vermögensverwaltungsgesellschaft mbHShared officer / director · 5 share thisCarus Invest GmbH & Co. KGShared officer / director · 5 share thisCarus Management GmbHShared officer / director · 5 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
Andrea Hallerofficer—Germany registry
Edgar Knauthofficer—Germany registry
Helmut Karl Wilhelm Springerofficer—Germany registry
Jens Kortenofficer—Germany registry
Kamila Kwasnyofficer—Germany registry
Katja Weichelofficer—Germany registry
Kristina Hastenrathofficer—Germany registry
Rudolf Bernhard Schmidtofficer—Germany registry
Thomas Petersofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100