DOSSIERS / OBI HEIMWERKERMARKT GESCHÄFTSFÜHRUNGS-GMBH
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Company dossier

OBI Heimwerkermarkt Geschäftsführungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB15353 · R1608_HRB15353 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
OBI Heimwerkermarkt Geschäftsführungs-GmbH
de
R1608_HRB15353
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
OP Objekt-Partner Geschäftsführungs-GmbHShared officer / director · 9 share thisHöhmann & Höhmann Beteiligungs GmbHShared officer / director · 9 share this"HOTELERIA" GmbH & Co. KGShared officer / director · 9 share thisHöhmann & Höhmann Verwaltungs GmbHShared officer / director · 9 share thisIntelligent Outsourcing Services IOS GmbHShared officer / director · 9 share thisHeiko Höhmann GmbHShared officer / director · 9 share thisHÖHMANN & Pfeil Beteiligungs-GmbHShared officer / director · 9 share thisT.M. - Teppichmarkt Geschäftsführungsgesellschaft 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

4 people
NameRoleFromSource
Heiko Höhmannofficer—Germany registry
Ingo Schalkofficer—Germany registry
Sergio Giroldiofficer—Germany registry
Wolfram Stroeseofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OBI Heimwerkermarkt GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100