DOSSIERS / OLYMPICS BAUMARKT HOLDING GMBH
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Company dossier

Olympics Baumarkt Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB43125 · R3306_HRB43125 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Olympics Baumarkt Holding GmbH
de
R3306_HRB43125
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

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

11 people
NameRoleFromSource
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
Jürgen Schulte-Laggenbeckofficer—Germany registry
Oliver Geilingofficer—Germany registry
Paolo Alemagnaofficer—Germany registry
Thomas Altherrofficer—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