DOSSIERS / OXEA INFRASTRUKTUR GMBH & CO. KG
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Company dossier

Oxea Infrastruktur GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA8099 · R1202_HRA8099 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
Oxea Infrastruktur GmbH & Co. KG
de
R1202_HRA8099
de
active
de
Otto-Roelen-Str.
de

Connections

24 links
Shared operator — likely the same administrator
Celanese Chemicals Europe GmbHShared officer / director · 2 share thisOXEA Services GmbHShared officer / director · 2 share thisOIG Oxea Infrastruktur GmbHShared officer / director · 5 share thisVinnolit GmbH & Co. KGShared officer / director · 5 share thisOxea Holding GmbHShared officer / director · 7 share thisOxea Germany GmbHShared registered address · 7 share thisJohnson Controls IFM Industrie GmbHShared officer / director · 7 share thisOlessa GmbHShared registered address · 7 share thisOXEA Services GmbHShared registered address · 7 share thisAkzo Nobel Farben Beteiligungs-GmbHShared officer / director · 7 share thisOlessa GmbHShared officer / director · 7 share thisKENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED, GERMAN BRANCHShared officer / director · 7 share thisCAPE Holding GmbHShared registered address · 7 share thisOxea GmbHShared officer / director · 7 share thisOXEA Produktion GmbH & Co. KGShared registered address · 7 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R1202_HRA8099/network.

People with significant control

7 people
NameRoleFromSource
Georg Doctor Dämbkesofficer—Germany registry
Herbert Doctor Baltesofficer—Germany registry
Hubertus Badinskiofficer—Germany registry
InfraServ Verwaltungs GmbH, Frankfurt am Main (Frankfurt am Main HRB 41160).officer—Germany registry
Stefan Bruno Schmidtofficer—Germany registry
Stefan Engelbert Doctor Hessofficer—Germany registry
ZETES Erste Vermögensverwaltungs GmbH, Kronberg (Amtsgericht Königstein im Taunus HRB 6129).officer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OIG Oxea Infrastruktur GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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