DOSSIERS / OXEA HOLDING GMBH
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Company dossier

Oxea Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19218 · R1202_HRB19218 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
Oxea Holding GmbH
de
R1202_HRB19218
de
dissolved
de
Rheinpromenade 4a, 40789 Monheim.
de

Connections

16 links
Shared operator — likely the same administrator
Estech GmbH & Co. KGShared officer / director · 7 share thisAkzo Nobel Farben Beteiligungs-GmbHShared officer / director · 7 share thisCAPE Holding GmbHShared officer / director · 7 share thisOxea Infrastruktur GmbH & Co. KGShared officer / director · 7 share thisOlessa GmbHShared officer / director · 7 share thisKENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED, GERMAN BRANCHShared officer / director · 7 share thisJohnson Controls IFM Industrie GmbHShared officer / director · 7 share thisEstech Managing GmbHShared officer / director · 7 share thisAllnex GmbHShared officer / director · 9 share thisAllnex Germany GmbHShared officer / director · 9 share thisOxea International GmbHShared officer / director · 11 share thisOxea Germany GmbHShared officer / director · 11 share thisOxea Holding Vier GmbHShared officer / director · 11 share thisOXEA Produktion GmbH & Co. KGShared officer / director · 12 share thisBull GmbHShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1202_HRB19218/network.

People with significant control

17 people
NameRoleFromSource
Bernhard Spetsmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
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
Bernhard Spetsmannofficer—Germany registry
Burkhard Quellenbergofficer—Germany registry
Christoph Doctor Hermsenofficer—Germany registry
Cornelius Robertsonofficer—Germany registry
Eva Maria Andersenofficer—Germany registry
Hans-Peter Imkampofficer—Germany registry
Hubertus Badinskiofficer—Germany registry
Jan Hilleofficer—Germany registry
Martina Doctor Flöelofficer—Germany registry
Miguel Mantasofficer—Germany registry
Stefan Engelbert Doctor Hessofficer—Germany registry
Stefan Schmidtofficer—Germany registry
Thomas Richard Merzofficer—Germany registry
Wilhelm Plumpeofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Oxea Holding GmbH · dissolved · name-sim 1.0) — 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