Key facts
dissolvedOIG Oxea Infrastruktur GmbH
de
R1202_HRB19711
de
dissolved
de
Rheinpromenade 4 a, 40789 Monheim am Rhein.
de
Company dossier
OIG Oxea Infrastruktur GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
12 linksPeople with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Miguel Mantas | Authorized representative | — | Germany registry |
| Bernhard Spetsmann | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Martina Doctor Flöel | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Salim Saif Sulaiman Al Huthaili | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Cornelius Robertson | officer | — | Germany registry |
| Eva Maria Andersen | officer | — | Germany registry |
| Georg Doctor Dämbkes | officer | — | Germany registry |
| Hans-Peter Imkamp | officer | — | Germany registry |
| Horst Doctor Hanke | officer | — | Germany registry |
| Martina Doctor Flöel | officer | — | Germany registry |
| Miguel Mantas | officer | — | Germany registry |
| Stefan Engelbert Doctor Hess | officer | — | Germany registry |
| Stefan Schmidt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
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 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100