DOSSIERS / OBI SERVICES GMBH
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Company dossier

OBI Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64901 · R3306_HRB64901 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
OBI Services GmbH
de
R3306_HRB64901
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

17 links
Shared operator — likely the same administrator
AWIREC GmbHShared officer / director · 10 share thisOBI Logistics GmbHShared officer / director · 10 share thisOBI Smart Technologies GmbHShared officer / director · 10 share thisDIY Logistic Services GmbHShared officer / director · 10 share thisAWIREC GmbHShared officer / director · 10 share thisOBI Corporate Center GmbHShared officer / director · 10 share thisRHW Reifenhaus Westerwald GmbHShared officer / director · 10 share thisASSMANN ELECTRONICShared officer / director · 10 share thisBertelsmann Accounting Services GmbHShared officer / director · 10 share thisOBI Services GmbHShared officer / director · 11 share thisOBI ROMANIA SRLShared officer / director · 11 share thisBigge Baumarkt GmbHShared officer / director · 11 share thisOBI Heimwerkermarkt Systemzentrale GmbHShared officer / director · 11 share thisGrundstücksverwaltung OBI Heimwerkermarkt GmbHShared officer / director · 11 share thisOBI Bau- und Heimwerkermarkt - Verwaltungs GmbHShared 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 17 — full graph via /v1/entities/DE-R3306_HRB64901/network.

People with significant control

9 people
NameRoleFromSource
Dirk Kunzofficer—Germany registry
Dirk Wischnewskiofficer—Germany registry
Hermann Josef Kesselofficer—Germany registry
Joanna Doctor Kowalskaofficer—Germany registry
Lucio Paolo Torroniofficer—Germany registry
Oliver Tackmannofficer—Germany registry
Peter Straubingerofficer—Germany registry
Stefan Wimmerofficer—Germany registry
Thomas Belkerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OBI Services GmbH · dissolved · name-sim 1.0) — 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