DOSSIERS / OBI HEIMWERKERMARKT SYSTEMZENTRALE GMBH
← SearchExport PDF
Company dossier

OBI Heimwerkermarkt Systemzentrale GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB36389 · R3306_HRB36389 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 59Risk signals 4Sources

Key facts

active
OBI Heimwerkermarkt Systemzentrale GmbH
de
R3306_HRB36389
de
active
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

59 links
Shared operator — likely the same administrator
KPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisCTcon GmbHShared officer / director · 2 share thisB + S Buchhaltungs-GmbHShared officer / director · 2 share thisOBI Erste Grundstücksverwaltungs GmbHShared officer / director · 5 share thisXella Technologie- und Forschungsgesellschaft mbHShared officer / director · 5 share thisNovihum Technologies GmbHShared officer / director · 5 share thisAFM Autofahrerfachmarkt Geschäftsführungs GmbHShared officer / director · 5 share thisKB KfZ-Teile Internet Vertriebs GmbHShared officer / director · 5 share thisTÜV SÜD Industrie Service GmbHShared officer / director · 5 share thisWerbeteam Weiden GmbH Agentur für Marketing, Werbung und VerkaufsförderungShared officer / director · 5 share thisDIY Logistic Services GmbHShared officer / director · 5 share thisAFM Autofahrerfachmarkt Beteiligungs GmbHShared officer / director · 5 share thisGE Sensing & Inspection Technologies GmbHShared officer / director · 5 share thisTechnogroup IT- Service GmbHShared officer / director · 6 share thisCOMPTEST GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 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 59 — full graph via /v1/entities/DE-R3306_HRB36389/network.

People with significant control

40 people
NameRoleFromSource
Paolo Alemagnamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Sandmannofficer—Germany registry
Arnd Krämerofficer—Germany registry
Christian Gretherofficer—Germany registry
Christian Pfuhlofficer—Germany registry
Claudia Zschauerofficer—Germany registry
Dirk Wischnewskiofficer—Germany registry
Franz Lasmanowiczofficer—Germany registry
Franz-Peter Tepaßofficer—Germany registry
Gonn Doctor Weideofficer—Germany registry
Hendrik Voigtofficer—Germany registry
Hermann-Josef Kesselofficer—Germany registry
Ingo Schalkofficer—Germany registry
Jens Schaefersofficer—Germany registry
Joachim Dennerofficer—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
Michael B Prothmannofficer—Germany registry
Norbert Backhausofficer—Germany registry
Norbert Bothofficer—Germany registry
Oliver Geilingofficer—Germany registry
Oliver Weißeofficer—Germany registry
Paolo Alemagnaofficer—Germany registry
Peter Doctor Langerofficer—Germany registry
Peter Straubingerofficer—Germany registry
René Haßfeldofficer—Germany registry
Roland Hillenofficer—Germany registry
Sebastian Doctor Gundelofficer—Germany registry
Stefan Wimmerofficer—Germany registry
Thomas Altherrofficer—Germany registry
Thomas Belkerofficer—Germany registry
Thomas Bindseilofficer—Germany registry
Thomas Wankeofficer—Germany registry
Thorsten Stradtofficer—Germany registry
Volker Schneiderofficer—Germany registry
Volker Zebandtofficer—Germany registry
Wolfram Stroeseofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 190 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 GmbH · dissolved · name-sim 0.62) — 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 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100