DOSSIERS / DIY LOGISTIC SERVICES GMBH
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Company dossier

DIY Logistic Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58023 · R3306_HRB58023 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
DIY Logistic Services GmbH
de
R3306_HRB58023
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

20 links
Shared operator — likely the same administrator
OBI Logistics GmbHShared officer / director · 2 share thisOBI Erste Grundstücksverwaltungs GmbHShared officer / director · 5 share thisOBI GmbHShared officer / director · 5 share thisOBI Holding GmbHShared officer / director · 5 share thisOBI Heimwerkermarkt Systemzentrale GmbHShared officer / director · 5 share thisOBI Services GmbHShared officer / director · 10 share thisBertelsmann Accounting Services GmbHShared officer / director · 10 share thisOBI Corporate Center GmbHShared officer / director · 10 share thisOBI Smart Technologies GmbHShared officer / director · 10 share thisRHW Reifenhaus Westerwald GmbHShared officer / director · 10 share thisAWIREC GmbHShared officer / director · 10 share thisASSMANN ELECTRONICShared officer / director · 10 share thisAWIREC GmbHShared officer / director · 10 share thisOBI ROMANIA SRLShared officer / director · 11 share thisOBI ROMANIA SRLShared officer / director · 11 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 20 — full graph via /v1/entities/DE-R3306_HRB58023/network.

People with significant control

16 people
NameRoleFromSource
Sergio Giroldimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Rösmannofficer—Germany registry
Andreas Sandmannofficer—Germany registry
Dirk Kunzofficer—Germany registry
Dirk Wischnewskiofficer—Germany registry
Franz Lasmanowiczofficer—Germany registry
Franz-Peter Tepaßofficer—Germany registry
Hermann Josef Kesselofficer—Germany registry
Joachim Dennerofficer—Germany registry
Joanna Doctor Kowalskaofficer—Germany registry
Lucio Paolo Torroniofficer—Germany registry
Oliver Geilingofficer—Germany registry
Sergio Giroldiofficer—Germany registry
Stefan Wimmerofficer—Germany registry
Thomas Belkerofficer—Germany registry
Thomas Bindseilofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OBI Services GmbH · dissolved · name-sim 0.45) — 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