DOSSIERS / OBI GROUP HOLDING GMBH
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Company dossier

OBI Group Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB36362 · R3306_HRB36362 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
OBI Group Holding GmbH
de
R3306_HRB36362
de
dissolved
de
Albert-Einstein-Str.
de

Companies at this address

190 total

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

A & B Beteiligungen GmbHactiveAdFerTec - Additive Fertigungstechnik Matthias Fiedler e.K.activeAgBRAIN - Agritechnical Basic Research for Advanced Innovation GmbHactiveAircraft Technologies Vertrieb Hacker GmbHdissolvedAlmundo Consulting GmbHactiveAlmundo GmbH & Co. KGdissolvedAm Studio GmbHdissolvedapeTEC GmbHactiveAS 2000 Autoteile GmbHactiveAsia-Europe Travel & Trading GmbHdissolvedAuto-Greckl e.K.activeAVP Sportwagen GmbH LandshutactiveBaeuerle GmbH & Co. KG.activeBBK-Bau GmbHactiveBHT Stahlrohrlager GmbHdissolvedBitnamic GmbHactiveBlitzschutzbau Geyer GmbHactiveBo Concept Wohn-Design Objekt Bonn GmbH & Co. KGdissolvedBV Bau-GmbHactiveChicago Trade GmbHdissolved

+170 more

Connections

10 links
Shared operator — likely the same administrator
Esprit Europe GmbHShared officer / director · 5 share thisOBI Audit GmbHShared officer / director · 6 share thisTengelmann Audit GmbHShared officer / director · 6 share thisTengelmann Auditing Services & Consulting GmbHShared officer / director · 6 share thisOlympics Baumarkt Holding GmbHShared officer / director · 7 share thisOBI Heimwerkermarkt Systemzentrale GmbHShared officer / director · 7 share thisOBI Logistics GmbHShared officer / director · 7 share thisOBI Holding GmbHShared officer / director · 7 share thisOBI GmbHShared officer / director · 7 share thisOBI Corporate Center GmbHShared officer / director · 7 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

14 people
NameRoleFromSource
Paolo Alemagnamit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dieter Messnerofficer—Germany registry
Dirk Wischnewskiofficer—Germany registry
Ferdinand Schmidtofficer—Germany registry
Franz Lasmanowiczofficer—Germany registry
Ingo Schalkofficer—Germany registry
Ion Graham Shoreofficer—Germany registry
Ion-Graham Shoreofficer—Germany registry
Joanna Doctor Kowalskaofficer—Germany registry
Jürgen Schulte-Laggenbeckofficer—Germany registry
Oliver Geilingofficer—Germany registry
Thomas Altherrofficer—Germany registry
Thomas Belkerofficer—Germany registry
Wolfram Stroeseofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100