Key facts
activeOxea International GmbH
de
R1101_HRB79788
de
active
de
Rheinpromenade 4a, 40789 Monheim.
de
Company dossier
Oxea International GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Salim Saif Sulaiman Al Huthaili | officer | — | Germany registry |
| Thomas Richard Merz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Oxea International 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