DOSSIERS / OXEA HOLDING VIER GMBH
← SearchExport PDF
Company dossier

Oxea Holding Vier GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79989 · R1101_HRB79989 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Oxea Holding Vier GmbH
de
R1101_HRB79989
de
active
de
Rheinpromenade 4a, 40789 Monheim am Rhein.
de

Connections

6 links
Shared operator — likely the same administrator
Oxea International GmbHShared registered address · 3 share thisOxea GmbHShared registered address · 3 share thisOxea Infrastruktur GmbH & Co. KGShared officer / director · 12 share thisBull GmbHShared officer / director · 12 share thisSABIC Polyolefine GmbHShared officer / director · 12 share thisOXEA Produktion GmbH & Co. KGShared officer / director · 12 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
Bernhard Doctor Herzogofficer—Germany registry
Burkhard Quellenbergofficer—Germany registry
Eva Maria Andersenofficer—Germany registry
Salim Saif Sulaiman Al Huthailiofficer—Germany registry
Stefan Engelbert Doctor Hessofficer—Germany registry

Risk signals

2 matched
high

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 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