DOSSIERS / OBI HEIMWERKERMARKT VERWALTUNGS-GMBH
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Company dossier

OBI Heimwerkermarkt Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB6282 · R2602_HRB6282 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
OBI Heimwerkermarkt Verwaltungs-GmbH
de
R2602_HRB6282
de
active
de

Connections

17 links
Shared operator — likely the same administrator
WesterwaldStahl GmbHShared officer / director · 4 share thisExpand GmbHShared officer / director · 4 share thisKaman + Liebherr Arbeitsschutz GmbHShared officer / director · 4 share thisBigge Baumarkt GmbHShared officer / director · 8 share thisOBI Bau- und Heimwerkermarkt - Verwaltungs GmbHShared officer / director · 8 share thisBauhaus Gesellschaft für Betriebs- und Geschäftsführung mbH. BayernShared officer / director · 9 share thisTBK APOIO ADMINISTRATIVO LTDAShared officer / director · 9 share thisOBI Digital GmbHShared officer / director · 11 share thisOBI Bau- und Heimwerkermarkt GmbHShared officer / director · 11 share thisOBI Heimwerkermarkt Verwaltungs GmbHShared officer / director · 11 share thisOBI Heimwerkermarkt Systemzentrale GmbHShared officer / director · 11 share thisOBI Heimwerkermarkt GmbHShared officer / director · 11 share thisOBI E-Commerce GmbHShared officer / director · 11 share thisBigge Baumarkt GmbHShared officer / director · 11 share thisOBI Heimwerkermarkt Gesellschaft mit beschränkter HaftungShared 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 17 — full graph via /v1/entities/DE-R2602_HRB6282/network.

People with significant control

27 people
NameRoleFromSource
Wolfram Stroesemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Sandmannofficer—Germany registry
Christian Gretherofficer—Germany registry
Dirk Wischnewskiofficer—Germany registry
Ferdinand Schmidtofficer—Germany registry
Franz-Peter Tepaßofficer—Germany registry
Hendrik Voigtofficer—Germany registry
Ingo Auerofficer—Germany registry
Ingo Schalkofficer—Germany registry
Jens Schaefersofficer—Germany registry
Joanna Doctor Kowalskaofficer—Germany registry
Jochen Ludwigofficer—Germany registry
Lucio Paolo Torroniofficer—Germany registry
Malte Wittofficer—Germany registry
Oliver Geilingofficer—Germany registry
Oliver Weißeofficer—Germany registry
Peter Straubingerofficer—Germany registry
René Haßfeldofficer—Germany registry
Sebastian Doctor Gundelofficer—Germany registry
Sergio Giroldiofficer—Germany registry
Stefan Wimmerofficer—Germany registry
Thomas Altherrofficer—Germany registry
Thomas Belkerofficer—Germany registry
Volker Schneiderofficer—Germany registry
Volker Zebandtofficer—Germany registry
Walter Rauschmayerofficer—Germany registry
Wolfram Stroeseofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OBI Heimwerkermarkt Verwaltungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Volker Schneider (officer) matches PEP Volker Schneider — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100