DOSSIERS / BIGGE BAUMARKT GMBH
← SearchExport PDF
Company dossier

Bigge Baumarkt GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB6814 · R2909_HRB6814 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Bigge Baumarkt GmbH
de
R2909_HRB6814
de
dissolved
de
Albert-Einstein-Straße 7-9, 42929 Wermelskirchen.
de

Companies at this address

23 total
Bigge Baumarkt GmbHactiveGrundstücksverwaltung OBI Heimwerkermarkt GmbHdissolvedGrundstücksverwaltung OBI Heimwerkermarkt GmbHactiveGrundstücksverwaltung OBI Heimwerkermarkt GmbHdissolvedHeimwerker Beratungsgesellschaft mit beschränkter Haftung - Selbst ist der Mann -dissolvedMiet-Profi Systemzentrale GmbH & Co. KGdissolvedMiet-Profi Systemzentrale Verwaltungs GmbHactiveOBI Bau- und Heimwerkermarkt - Verwaltungs GmbHdissolvedOBI Bau- und Heimwerkermarkt - Verwaltungs GmbHactiveOBI Digital GmbHactiveOBI Dritte Grundstücksverwaltungs GmbHactiveOBI E-Commerce GmbHactiveOBI Global Sourcing GmbHactiveOBI GmbHactiveOBI GmbH & Co. Deutschland KGactiveOBI Group Holding Management SEactiveOBI Group Holding SE & Co. KGaAactiveOBI Heimwerkermarkt Verwaltungs GmbHactiveOBI Immobilien- und Regionalholding Waiblingen GmbHactiveSchofer-Gelände Immobiliengesellschaft mbHdissolved

+3 more

Connections

7 links
Shared operator — likely the same administrator
OBI Heimwerkermarkt Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisOBI Bau- und Heimwerkermarkt - Verwaltungs GmbHShared officer / director · 8 share thisOBI Heimwerkermarkt Verwaltungs GmbHShared officer / director · 8 share thisOBI Heimwerkermarkt Verwaltungs-GmbHShared officer / director · 8 share thisOBI Heimwerkermarkt GmbHShared officer / director · 8 share thisOBI Heimwerkermarkt Systemzentrale GmbHShared officer / director · 8 share thisOBI Bau- und Heimwerkermarkt GmbHShared officer / director · 8 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

20 people
NameRoleFromSource
Andreas SandmannManaging director—Germany registry
Oliver GeilingManaging director—Germany registry
Andreas Sandmannofficer—Germany registry
Dirk Wischnewskiofficer—Germany registry
Ferdinand Schmidtofficer—Germany registry
Franz-Peter Tepaßofficer—Germany registry
Hendrik Voigtofficer—Germany registry
Ingo Schalkofficer—Germany registry
Jens Schaefersofficer—Germany registry
Joanna Doctor Kowalskaofficer—Germany registry
Jochen Ludwigofficer—Germany registry
Malte Wittofficer—Germany registry
Oliver Geilingofficer—Germany registry
René Haßfeldofficer—Germany registry
Sergio Giroldiofficer—Germany registry
Thomas Altherrofficer—Germany registry
Thomas Belkerofficer—Germany registry
Volker Schneiderofficer—Germany registry
Volker Zebandtofficer—Germany registry
Wolfram Stroeseofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

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 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100