DOSSIERS / OB BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

OB Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72885 · R1101_HRB72885 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
OB Beteiligungsgesellschaft mbH
de
R1101_HRB72885
de
dissolved
de
Benrather Straße 18-20, 40213 Düsseldorf.
de

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB Holding GmbH & Co. KGdissolvedAB Verwaltungs GmbHdissolvedBed & Brains Verwaltungs GmbHactiveBeisheim Capital GmbHactiveBeisheim Group GmbH & Co. KGactiveBeisheim Verwaltungs GmbHactiveBerolina Verwaltungs GmbHactiveBG Pensionsabwicklungsgesellschaft mbHdissolvedCECONOMY AGactiveCECONOMY Data GmbHactiveCECONOMY Dreizehnte Gesellschaft für Vermögensverwaltung mbHactiveCECONOMY Erste Vermögensverwaltungs GmbHactiveCECONOMY Invest GmbHactiveCECONOMY Pensionssicherungs GmbHactiveCECONOMY Retail GmbHactiveCECONOMY Retail International GmbHactiveDtB Objekt Eschborn GmbH & Co. KGactiveEquicap GmbHactiveEquipart GmbH & Co. KGdissolvedFalcon/Signa 04 GmbHactive

+54 more

Connections

6 links
Shared operator — likely the same administrator
Beisheim Capital GmbHShared officer / director · 7 share thisRefondo Main II GmbHShared officer / director · 7 share thisOB Beteiligungsgesellschaft mbHShared officer / director · 7 share thisMetro Vermögensverwaltung Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisAB Verwaltungs GmbHShared officer / director · 7 share thisMetro Grundbesitz-, Beteiligungs- und Verwaltungs GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
Gianfranco Antonio Doctor Calabrettiofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OB Beteiligungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100