DOSSIERS / OXEA GERMANY GMBH
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Company dossier

Oxea Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63224 · R1101_HRB63224 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Oxea Germany GmbH
de
R1101_HRB63224
de
dissolved
de
Otto-Roelen-Str.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB63224/network.

People with significant control

2 people
NameRoleFromSource
Angelika HundtofficerGermany registry
Martina Doctor FlöelofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Oxea GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100