Key facts
dissolvedOxea Holding Drei GmbH
de
R1202_HRB23207
de
dissolved
de
Rheinpromenade 4a, 40789 Monheim.
de
Company dossier
Oxea Holding Drei GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
13 linksPeople with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Bernhard Spetsmann | 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 |
| Miguel Mantas | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bernhard Spetsmann | officer | — | Germany registry |
| Burkhard Quellenberg | officer | — | Germany registry |
| Cornelius Robertson | officer | — | Germany registry |
| Eva Maria Andersen | officer | — | Germany registry |
| Jan Hille | 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 |
| Thomas Richard Merz | officer | — | Germany registry |
Risk signals
3 matchedhigh
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 0.78) — 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