DOSSIERS / OBI BAU- UND HEIMWERKERMARKT - VERWALTUNGS GMBH
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Company dossier

OBI Bau- und Heimwerkermarkt - Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB80298 · R3306_HRB80298 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
OBI Bau- und Heimwerkermarkt - Verwaltungs GmbH
de
R3306_HRB80298
de
active
de
Albert-Einstein-Straße 7-9, 42929 Wermelskirchen.
de

Companies at this address

23 total
Bigge Baumarkt GmbHactiveBigge Baumarkt GmbHdissolvedGrundstücksverwaltung OBI Heimwerkermarkt GmbHactiveGrundstücksverwaltung OBI Heimwerkermarkt GmbHdissolvedGrundstücksverwaltung OBI Heimwerkermarkt GmbHdissolvedHeimwerker Beratungsgesellschaft mit beschränkter Haftung - Selbst ist der Mann -dissolvedMiet-Profi Systemzentrale GmbH & Co. KGdissolvedMiet-Profi Systemzentrale Verwaltungs GmbHactiveOBI Bau- und Heimwerkermarkt - Verwaltungs GmbHdissolvedOBI Digital GmbHactiveOBI Dritte Grundstücksverwaltungs GmbHactiveOBI E-Commerce GmbHactiveOBI Global Sourcing GmbHactiveOBI GmbHactiveOBI GmbH & Co. Deutschland KGactiveOBI Group Holding Management SEactiveOBI Group Holding SE & Co. KGaAactiveOBI Heimwerkermarkt Verwaltungs GmbHactiveOBI Immobilien- und Regionalholding Waiblingen GmbHactiveSchofer-Gelände Immobiliengesellschaft mbHdissolved

+3 more

Connections

22 links
Shared operator — likely the same administrator
OBI Bau- und Heimwerkermarkt Verwaltungs-GmbHShared officer / director · 9 share thisBauhaus Gesellschaft für Betriebs- und Geschäftsführung mbH. BayernShared officer / director · 9 share thisMiet-Profi Systemzentrale Verwaltungs GmbHShared officer / director · 9 share thisTBK APOIO ADMINISTRATIVO LTDAShared officer / director · 9 share thisDIY Logistic Services GmbHShared officer / director · 11 share thisOBI Heimwerkermarkt Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisOBI Heimwerkermarkt GmbHShared officer / director · 11 share thisOBI Smart Technologies GmbHShared officer / director · 11 share thisOBI Bau- und Heimwerkermarkt Verwaltungs-GmbHShared officer / director · 11 share thisOBI Heimwerkermarkt Verwaltungs-GmbHShared officer / director · 11 share thisOBI Heimwerkermarkt Systemzentrale GmbHShared officer / director · 11 share thisOBI ROMANIA SRLShared officer / director · 11 share thisOBI Services GmbHShared officer / director · 11 share thisOBI E-Commerce GmbHShared 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 22 — full graph via /v1/entities/DE-R3306_HRB80298/network.

People with significant control

9 people
NameRoleFromSource
Christian Gretherofficer—Germany registry
Hermann Josef Kesselofficer—Germany registry
Jochen Ludwigofficer—Germany registry
Lucio Paolo Torroniofficer—Germany registry
Oliver Weißeofficer—Germany registry
Peter Straubingerofficer—Germany registry
Sebastian Doctor Gundelofficer—Germany registry
Stefan Wimmerofficer—Germany registry
Walter Rauschmayerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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