DOSSIERS / OVERSEE EUROPE GMBH
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Company dossier

Oversee Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB87472 · M1201_HRB87472 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Oversee Europe GmbH
de
M1201_HRB87472
de
dissolved
de
c/o Büros Nr. 1.5 u. 1.9 (1.OG), Bettinastraße 30, 60325 Frankfurt am Main.
de

Connections

7 links
Shared operator — likely the same administrator
Oversee Europe GmbHShared officer / director · 2 share thisLapID Service GmbHShared officer / director · 3 share thisBPG Beratungs- und Prüfungsgesellschaft mbH, Wirtschaftsprüfungsgesellschaft, SteuerberatungsgesellschaftShared officer / director · 3 share this"BPG POLSKA AUDYT" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisPENSKE MEDIA FRShared officer / director · 4 share thisQUANSIC SARLShared officer / director · 4 share thisPENSKE AUTOSPORT FRShared officer / director · 4 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

5 people
NameRoleFromSource
Ludger FangmannLiquidator—Germany registry
Jeffrey Kupietzkyofficer—Germany registry
Jörg Schnermannofficer—Germany registry
Peter Celesteofficer—Germany registry
Todd Greeneofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Oversee Europe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100