Key facts
activeOBI Group Holding Management SE
de
R3306_HRB75951
de
active
de
Albert-Einstein-Straße 7-9, 42929 Wermelskirchen.
de
Company dossier
OBI Group Holding Management SE
RISK SCORE37MEDIUM 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 SE & Co. KGaAOBI Heimwerkermarkt Verwaltungs GmbHOBI Immobilien- und Regionalholding Waiblingen GmbHSchofer-Gelände Immobiliengesellschaft mbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Straubinger | officer | — | Germany registry |
| Stefan Wimmer | officer | — | Germany registry |
| Thomas Belker | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 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 Group Holding GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100