DOSSIERS / BIGGE BAUMARKT GMBH
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Company dossier

Bigge Baumarkt GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82484 · R3306_HRB82484 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
Bigge Baumarkt GmbH
de
R3306_HRB82484
de
active
de
Albert-Einstein-Straße 7-9, 42929 Wermelskirchen.
de

Companies at this address

23 total
Bigge 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 Bau- und Heimwerkermarkt - Verwaltungs GmbHactiveOBI 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

19 links
Shared operator — likely the same administrator
OBI Bau- und Heimwerkermarkt Verwaltungs-GmbHShared officer / director · 8 share thisOBI Bau- und Heimwerkermarkt Verwaltungs-GmbHShared officer / director · 11 share thisDIY Logistic Services GmbHShared officer / director · 11 share thisOBI Heimwerkermarkt Verwaltungs-GmbHShared officer / director · 11 share thisOBI Bau- und Heimwerkermarkt GmbHShared officer / director · 11 share thisOBI Services GmbHShared officer / director · 11 share thisOBI Heimwerkermarkt GmbHShared officer / director · 11 share thisOBI ROMANIA SRLShared officer / director · 11 share thisOBI ROMANIA SRLShared officer / director · 11 share thisOBI E-Commerce GmbHShared officer / director · 11 share thisGrundstücksverwaltung OBI Heimwerkermarkt GmbHShared officer / director · 11 share thisOBI Heimwerkermarkt Systemzentrale GmbHShared officer / director · 11 share thisOBI Heimwerkermarkt Verwaltungs GmbHShared officer / director · 11 share thisOBI Smart Technologies GmbHShared officer / director · 11 share thisOBI Heimwerkermarkt Gesellschaft mit beschränkter HaftungShared 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 19 — full graph via /v1/entities/DE-R3306_HRB82484/network.

People with significant control

6 people
NameRoleFromSource
Hermann Josef Kesselofficer—Germany registry
Jochen Ludwigofficer—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 (Bigge Baumarkt 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