DOSSIERS / OXEA GMBH
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Company dossier

Oxea GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB13992 · R1202_HRB13992 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 37Risk signals 3Sources

Key facts

dissolved
Oxea GmbH
de
R1202_HRB13992
de
dissolved
de
Rheinpromenade 4 a, 40789 Monheim.
de

Connections

37 links
Shared operator — likely the same administrator
ST-Templin Coppenbrügge GmbHShared officer / director · 2 share thisOxea GmbHShared officer / director · 2 share thisLuruper Immobilienverwaltungs GmbHShared officer / director · 3 share thisHazienda Betriebs GmbHShared officer / director · 3 share thisRobert Bosch Automotive Steering GmbHShared officer / director · 3 share thisDr. Klaus Schmid Vermögensverwaltungs KGShared officer / director · 3 share thisEvonik Industries AGShared officer / director · 3 share thisInfracor GmbHShared officer / director · 3 share thisMSI Mittelstand-Invest GmbHShared officer / director · 4 share thisCelanese Chemicals Europe GmbHShared officer / director · 4 share thisHafenbetriebe Saarland, Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisCelanese AGShared officer / director · 4 share thisMSI MittelStand-Invest GmbHShared officer / director · 4 share thisEhlebracht Slowakei s.r.o.Shared officer / director · 4 share thisPremium AEROTEC GmbHShared officer / director · 5 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 37 — full graph via /v1/entities/DE-R1202_HRB13992/network.

People with significant control

36 people
NameRoleFromSource
Miguel Mantasmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Salim Saif Sulaiman Al Huthailimit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Stefan Engelbert Doctor Hessmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernhard Spetsmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Albrecht Schwerinofficer—Germany registry
Bernhard Doctor Herzogofficer—Germany registry
Bernhard Kühnelofficer—Germany registry
Burkhard Quellenbergofficer—Germany registry
Christoph Doctor Hermsenofficer—Germany registry
Cornelius Robertsonofficer—Germany registry
Cristobal Ascencioofficer—Germany registry
Doctor Gerhard Diederichsofficer—Germany registry
Eva Maria Andersenofficer—Germany registry
Georg Doctor Dämbkesofficer—Germany registry
Gerhard Doctor Diederichsofficer—Germany registry
Günther Doctor Beckerofficer—Germany registry
Hans-Peter Imkampofficer—Germany registry
Helmut Doctor Kretschmerofficer—Germany registry
Horst Doctor Hankeofficer—Germany registry
Hubertus Badinskiofficer—Germany registry
Klaus Doctor Schmidofficer—Germany registry
Lothar Sousofficer—Germany registry
Martina Doctor Flöelofficer—Germany registry
Michael Rademacherofficer—Germany registry
Miguel Mantasofficer—Germany registry
Pernendu Raiofficer—Germany registry
Purnendu Raiofficer—Germany registry
Rainer Doctor Fretzenofficer—Germany registry
Rainer Doctor Lukasofficer—Germany registry
Ralf Kesseböhmerofficer—Germany registry
Stefan Engelbert Hessofficer—Germany registry
Stefan Heßofficer—Germany registry
Stefan Schmidtofficer—Germany registry
Stephen Friedewaldofficer—Germany registry
Ulrich Wilfried Renschofficer—Germany registry
Walter Lingnauofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Oxea Germany GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Stefan Schmidt (officer) matches PEP Stefan Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100