DOSSIERS / OQEMA AG
← SearchExport PDF
Company dossier

OQEMA AG

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB19650 · R1102_HRB19650 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
OQEMA AG
de
R1102_HRB19650
de
active
de
Schloßstraße 39, 41352 Korschenbroich.
de

Connections

11 links
Shared operator — likely the same administrator
Gebrüder Overlack AGShared registered address · 3 share thisOQEMA HOLDING AGShared registered address · 3 share thisOverlack Global/Chemical GmbHShared officer / director · 10 share thisOQEMA GmbHShared officer / director · 10 share thisOQEMA HOLDING AGShared officer / director · 10 share thisOQEMA Contract GmbHShared officer / director · 10 share thisGebrüder Overlack AGShared officer / director · 10 share thisOQEMA Terminal Management GmbHShared officer / director · 10 share thisJuli.O GmbHShared officer / director · 10 share thisOverlack Global/Chemical GmbHShared officer / director · 10 share thisOQEMA Process GmbHShared officer / director · 10 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

1 people
NameRoleFromSource
Paul Boutmansofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OQEMA HOLDING AG · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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