Key facts
activeOxea Holding Drei GmbH
de
R1101_HRB79828
de
active
de
Rheinpromenade 4a, 40789 Monheim.
de
Company dossier
Oxea Holding Drei GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
4 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Salim Saif Sulaiman Al Huthaili | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Bernhard Doctor Herzog | officer | — | Germany registry |
| Burkhard Quellenberg | officer | — | Germany registry |
| Eva Maria Andersen | officer | — | Germany registry |
| Salim Saif Sulaiman Al Huthaili | officer | — | Germany registry |
| Stefan Engelbert Doctor Hess | 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 Holding Drei 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