Key facts
activeOBI Erste Grundstücksverwaltungs GmbH
de
R3306_HRB37434
de
active
de
Albert-Einstein-Str.
de
Company dossier
OBI Erste Grundstücksverwaltungs GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
190 totalA & B Beteiligungen GmbHAdFerTec - Additive Fertigungstechnik Matthias Fiedler e.K.AgBRAIN - Agritechnical Basic Research for Advanced Innovation GmbHAircraft Technologies Vertrieb Hacker GmbHAlmundo Consulting GmbHAlmundo GmbH & Co. KGAm Studio GmbHapeTEC GmbHAS 2000 Autoteile GmbHAsia-Europe Travel & Trading GmbHAuto-Greckl e.K.AVP Sportwagen GmbH LandshutBaeuerle GmbH & Co. KG.BBK-Bau GmbHBHT Stahlrohrlager GmbHBitnamic GmbHBlitzschutzbau Geyer GmbHBo Concept Wohn-Design Objekt Bonn GmbH & Co. KGBV Bau-GmbHChicago Trade GmbH
Connections
4 linksPeople with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Wolfram Stroese | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Sandmann | officer | — | Germany registry |
| Dirk Wischnewski | officer | — | Germany registry |
| Ferdinand Schmidt | officer | — | Germany registry |
| Franz Lasmanovicz | officer | — | Germany registry |
| Franz-Peter Tepaß | officer | — | Germany registry |
| Joachim Denner | officer | — | Germany registry |
| Joanna Doctor Kowalska | officer | — | Germany registry |
| Oliver Geiling | officer | — | Germany registry |
| Peter Straubinger | officer | — | Germany registry |
| Sergio Giroldi | officer | — | Germany registry |
| Thomas Altherr | officer | — | Germany registry |
| Thomas Belker | officer | — | Germany registry |
| Thomas Bindseil | officer | — | Germany registry |
| Volker Zebandt | officer | — | Germany registry |
| Wolfram Stroese | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 190 companies
high
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Grundstücksverwaltung OBI Heimwerkermarkt GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100