DOSSIERS / OBI SMART TECHNOLOGIES GMBH
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Company dossier

OBI Smart Technologies GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB36326 · R3306_HRB36326 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
OBI Smart Technologies GmbH
de
R3306_HRB36326
de
active
de
Industriestr.
de

Companies at this address

2,658 total

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

2K-Beschichtung GmbH & Co. KGdissolved4 Green Print Ltd. & Co. KGdissolvedAASL Automotive Attendance Service & Logistics GmbHdissolvedAbbundpartner R & S GmbHactiveABC Wertstoffrecycling GmbHdissolvedAB Equity GmbHactiveABG CONSULT LTD.dissolvedAbimek GmbHdissolvedABLE Maschinenvertriebs GmbHactiveABM Antikbeschlägemanufaktur GmbHactiveA B S Altbausanierungssysteme Vertriebs- und Handels GmbHdissolvedAbschlepphilfe24 GmbHactiveAbsicherungsExperten GmbHactiveA & B Stahlbau GmbHactiveABV Bau GmbHactiveACE Pressen & Hydraulik GmbHactiveACO AutoCenter Oberlausitz AGactiveacobiz GmbHactiveAcquatico GmbHdissolvedAcryl & Glas Pöllet GmbHactive

+2,638 more

Connections

22 links
Shared operator — likely the same administrator
bofrost* Dienstleistungs GmbH VerwaltungsgesellschaftShared officer / director · 2 share thispds GmbHShared officer / director · 5 share thisPDS Minerva IT-Systeme GmbHShared officer / director · 5 share thisNaturhaus Sömmerda GmbHShared officer / director · 5 share thisKSO-Technologietransfer GmbHShared officer / director · 5 share thisDIY Logistic Services GmbHShared officer / director · 10 share thisAWIREC GmbHShared officer / director · 10 share thisOBI Services GmbHShared officer / director · 10 share thisASSMANN ELECTRONICShared officer / director · 10 share thisOBI Corporate Center GmbHShared officer / director · 10 share thisRHW Reifenhaus Westerwald GmbHShared officer / director · 10 share thisOBI Logistics GmbHShared officer / director · 10 share thisAWIREC GmbHShared officer / director · 10 share thisBertelsmann Accounting Services GmbHShared officer / director · 10 share thisOBI Heimwerkermarkt Systemzentrale 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 22 — full graph via /v1/entities/DE-R3306_HRB36326/network.

People with significant control

19 people
NameRoleFromSource
André Kotollofficer—Germany registry
Catalin Laurentiu Barbulescuofficer—Germany registry
Dean Thennofficer—Germany registry
Dirk Kunzofficer—Germany registry
Dirk Wischnewskiofficer—Germany registry
Hermann Josef Kesselofficer—Germany registry
Joachim Krügerofficer—Germany registry
Joanna Doctor Kowalskaofficer—Germany registry
Jürgen Schulte-Laggenbeckofficer—Germany registry
Matthias Böckerofficer—Germany registry
Oliver Geilingofficer—Germany registry
Oliver Tackmannofficer—Germany registry
Peter Straubingerofficer—Germany registry
Ralf-Jens Siebenhaarofficer—Germany registry
Sergio Giroldiofficer—Germany registry
Stefan Wimmerofficer—Germany registry
Thomas Altherrofficer—Germany registry
Thomas Belkerofficer—Germany registry
Volker Zebandtofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100