DOSSIERS / OXEA HOLDING VIER GMBH
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Company dossier

Oxea Holding Vier GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69442 · R1101_HRB69442 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Oxea Holding Vier GmbH
de
R1101_HRB69442
de
dissolved
de
Otto-Roelen-Straße 3 c/o Oxea Holding GmbH, 46147 Oberhausen.
de

Connections

15 links
Shared operator — likely the same administrator
Estech GmbH & Co. KGShared officer / director · 7 share thisCAPE Holding GmbHShared officer / director · 7 share thisEstech Managing GmbHShared officer / director · 7 share thisAllnex GmbHShared officer / director · 9 share thisAllnex Germany GmbHShared officer / director · 9 share thisOIG Oxea Infrastruktur GmbHShared officer / director · 11 share thisOxea Holding Zwei GmbHShared officer / director · 11 share thisOxea Holding Vier GmbHShared officer / director · 11 share thisOxea International GmbHShared officer / director · 11 share thisOxea Germany GmbHShared officer / director · 11 share thisOxea Holding GmbHShared officer / director · 11 share thisOxea GmbHShared officer / director · 11 share thisOlessa GmbHShared officer / director · 11 share thisOxea International GmbHShared officer / director · 11 share thisOxea Holding Drei GmbHShared 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.

People with significant control

5 people
NameRoleFromSource
Andreas Koglinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Miguel Mantasmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Koglinofficer—Germany registry
Jan Hilleofficer—Germany registry
Martina Doctor Flöelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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