DOSSIERS / OBI AUDIT GMBH
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Company dossier

OBI Audit GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64624 · R3306_HRB64624 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OBI Audit GmbH
de
R3306_HRB64624
de
dissolved
de
Wissollstraße 5-43, 45478 Mülheim.
de

Connections

6 links
Shared operator — likely the same administrator
Trei Real Estate USA Verwaltungs GmbHShared registered address · 2 share thisTengelmann Auditing Services & Consulting GmbHShared officer / director · 6 share thisOBI Group Holding GmbHShared officer / director · 6 share thisOlympics Baumarkt Holding GmbHShared officer / director · 6 share thisOBI Heimwerkermarkt Verwaltungs-GmbHShared officer / director · 6 share thisTengelmann Audit GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Sergio Giroldimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ion Graham Shoreofficer—Germany registry
Thomas Belkerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100