Key facts
activeOBI Immobilien- und Regionalholding Waiblingen GmbH
de
R3306_HRB51005
de
active
de
Albert-Einstein-Straße 7-9, 42929 Wermelskirchen.
de
Company dossier
OBI Immobilien- und Regionalholding Waiblingen GmbH
RISK SCORE22LOW RISK
Companies at this address
23 totalBigge Baumarkt GmbHBigge Baumarkt GmbHGrundstücksverwaltung OBI Heimwerkermarkt GmbHGrundstücksverwaltung OBI Heimwerkermarkt GmbHGrundstücksverwaltung OBI Heimwerkermarkt GmbHHeimwerker Beratungsgesellschaft mit beschränkter Haftung - Selbst ist der Mann -Miet-Profi Systemzentrale GmbH & Co. KGMiet-Profi Systemzentrale Verwaltungs GmbHOBI Bau- und Heimwerkermarkt - Verwaltungs GmbHOBI Bau- und Heimwerkermarkt - Verwaltungs GmbHOBI Digital GmbHOBI Dritte Grundstücksverwaltungs GmbHOBI E-Commerce GmbHOBI Global Sourcing GmbHOBI GmbHOBI GmbH & Co. Deutschland KGOBI Group Holding Management SEOBI Group Holding SE & Co. KGaAOBI Heimwerkermarkt Verwaltungs GmbHSchofer-Gelände Immobiliengesellschaft mbH
People with significant control
15 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 Lasmanowicz | officer | — | Germany registry |
| Franz-Peter Tepaß | officer | — | Germany registry |
| Ingo Schalk | 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 |
| Volker Zebandt | officer | — | Germany registry |
| Wolfram Stroese | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100