DOSSIERS / OBI CORPORATE CENTER GMBH
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Company dossier

OBI Corporate Center GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB36586 · R3306_HRB36586 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 33Risk signals 2Sources

Key facts

active
OBI Corporate Center GmbH
de
R3306_HRB36586
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

33 links
Shared operator — likely the same administrator
Polymerschmiede GmbHShared officer / director · 4 share thisSpearPro GmbHShared officer / director · 4 share thisFriedhelm Schaffrath Beteiligungsgesellschaft m.b.H.Shared officer / director · 4 share thisVIARENA I UG (haftungsbeschränkt)Shared officer / director · 5 share thisDianawerk Wilhelm RöhrigShared officer / director · 5 share thisVIARENA Invest Nr. 1 UG (haftungsbeschränkt) & Co. KGShared officer / director · 5 share thisVolksbank Rhein-Lahn eGShared officer / director · 5 share thisOlympics Baumarkt Holding GmbHShared officer / director · 7 share thisOBI Holding GmbHShared officer / director · 7 share thisOBI Group Holding GmbHShared officer / director · 7 share thisOBI Logistics GmbHShared officer / director · 7 share thisOBI Heimwerkermarkt Systemzentrale GmbHShared officer / director · 7 share thisOBI GmbHShared officer / director · 7 share thisOBI Global Sourcing GmbHShared officer / director · 8 share thisLux - Werkzeuge Gesellschaft mit beschränkter HaftungShared 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.

Showing 15 of 33 — full graph via /v1/entities/DE-R3306_HRB36586/network.

People with significant control

26 people
NameRoleFromSource
Paolo Alemagnamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dietmar Mochofficer—Germany registry
Dirk Kunzofficer—Germany registry
Dirk Wischnewskiofficer—Germany registry
Ferdinand Schmidtofficer—Germany registry
Franz Lasmanowiczofficer—Germany registry
Franz-Peter Tepaßofficer—Germany registry
Ingo Schalkofficer—Germany registry
Joanna Doctor Kowalskaofficer—Germany registry
Jochen Ludwigofficer—Germany registry
Jürgen Schulte-Laggenbeckofficer—Germany registry
Lucio Paolo Torroniofficer—Germany registry
Manfred Mausofficer—Germany registry
Marc Fahrigofficer—Germany registry
Oliver Geilingofficer—Germany registry
Oliver Tackmannofficer—Germany registry
Paolo Alemagnaofficer—Germany registry
Peter Kreftofficer—Germany registry
Peter Straubingerofficer—Germany registry
Sergio Giroldiofficer—Germany registry
Sergio nunmehr mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen Giroldiofficer—Germany registry
Stefan Wimmerofficer—Germany registry
Thomas Altherrofficer—Germany registry
Thomas Belkerofficer—Germany registry
Volker Zebandtofficer—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