DOSSIERS / OBI HEIMWERKERMARKT VERWALTUNGS GMBH
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Company dossier

OBI Heimwerkermarkt Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB36254 · R3306_HRB36254 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 24Risk signals 4Sources

Key facts

active
OBI Heimwerkermarkt Verwaltungs GmbH
de
R3306_HRB36254
de
active
de
Albert-Einstein-Straße 7-9, 42929 Wermelskirchen.
de

Companies at this address

23 total
Bigge Baumarkt GmbHdissolvedBigge 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 Immobilien- und Regionalholding Waiblingen GmbHactiveSchofer-Gelände Immobiliengesellschaft mbHdissolved

+3 more

Connections

24 links
Shared operator — likely the same administrator
OBI Slovakia s.r.o.Shared officer / director · 6 share thisKUTIL Karlovy Vary s.r.o.Shared officer / director · 6 share thisOBI Česká republika s.r.o.Shared officer / director · 6 share thisOBI Bau- und Heimwerkermarkt - Verwaltungs GmbHShared officer / director · 8 share thisOBI Corporate Center GmbHShared officer / director · 8 share thisISG Sanitär-Handelsgesellschaft mbHShared officer / director · 8 share thisNORDWEST Handel AktiengesellschaftShared officer / director · 8 share thisBigge Baumarkt GmbHShared officer / director · 8 share thisEuromate GmbHShared officer / director · 8 share thisLux - Werkzeuge Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisComigro Verwaltungs-GmbHShared officer / director · 8 share thisOBI Merchandise Center GmbHShared officer / director · 8 share thisTBK APOIO ADMINISTRATIVO LTDAShared officer / director · 9 share thisBauhaus Gesellschaft für Betriebs- und Geschäftsführung mbH. BayernShared officer / director · 9 share thisOBI Heimwerkermarkt GmbHShared 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 24 — full graph via /v1/entities/DE-R3306_HRB36254/network.

People with significant control

31 people
NameRoleFromSource
Andreas Sandmannofficer—Germany registry
Christian Gretherofficer—Germany registry
Christian Hajekofficer—Germany registry
Christian Pfuhlofficer—Germany registry
Dietmar Mochofficer—Germany registry
Dirk Wischnewskiofficer—Germany registry
Ferdinand Schmidtofficer—Germany registry
Franz Lasmanowiczofficer—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
Jürgen Schulte-Laggenbeckofficer—Germany registry
Lucio Paolo Torroniofficer—Germany registry
Malte Wittofficer—Germany registry
Marcel Schnietzofficer—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

4 matched
low

Clustered address

Address shared by 23 companies

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 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100