DOSSIERS / OBI LOGISTICS GMBH
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Company dossier

OBI Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB52915 · R3306_HRB52915 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

active
OBI Logistics GmbH
de
R3306_HRB52915
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

30 links
Shared operator — likely the same administrator
Medline International Germany GmbHShared officer / director · 2 share thisDIY Logistic Services GmbHShared officer / director · 2 share thisOBI Global Sourcing GmbHShared officer / director · 5 share thisEuromate GmbHShared officer / director · 5 share thisLux - Werkzeuge Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisFlughafen 1. Objektgesellschaft mbHShared officer / director · 5 share thisEinkaufsbüro Deutscher Eisenhändler Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisOBI Heimwerkermarkt Systemzentrale GmbHShared officer / director · 7 share thisOBI GmbHShared officer / director · 7 share thisOBI Corporate Center GmbHShared officer / director · 7 share thisDIY - Logistik Service GmbHShared officer / director · 7 share thisBM Logistic Beteiligungsgesellschaft mbHShared officer / director · 7 share thisOBI Group Holding GmbHShared officer / director · 7 share thisOBI Holding GmbHShared officer / director · 7 share thisRoland Hillen Supply Chain Consulting 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.

Showing 15 of 30 — full graph via /v1/entities/DE-R3306_HRB52915/network.

People with significant control

23 people
NameRoleFromSource
Andreas Rösmannofficer—Germany registry
Andreas Sandmannofficer—Germany registry
Dirk Kunzofficer—Germany registry
Dirk Wischnewskiofficer—Germany registry
Ferdinand Schmidtofficer—Germany registry
Franz Lasmanowiczofficer—Germany registry
Ingo Schalkofficer—Germany registry
Jens Piepenstockofficer—Germany registry
Joanna Doctor Kowalskaofficer—Germany registry
Johannes Jähnofficer—Germany registry
Lucio Paolo Torroniofficer—Germany registry
Oliver Geilingofficer—Germany registry
Oliver Tackmannofficer—Germany registry
Paolo Alemagnaofficer—Germany registry
Peter Straubingerofficer—Germany registry
Roland Hillenofficer—Germany registry
Sergio Giroldiofficer—Germany registry
Stefan Wimmerofficer—Germany registry
Thomas Altherrofficer—Germany registry
Thomas Belkerofficer—Germany registry
Thorsten Segaofficer—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 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100