DOSSIERS / OILPORT UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

OILPORT UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26619 · R1202_HRB26619 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
OILPORT UG (haftungsbeschränkt)
de
R1202_HRB26619
de
active
de
Charlottenstr.
de

Companies at this address

213 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM & LÖHR Steuerberatungsgesellschaft mbHactiveADI Holding GmbHactiveALAN BAU GmbHactiveAllianz Real Estate Germany GmbHactiveAmedickSommer GmbHactiveAMW Europe GmbHdissolvedAntigonus Verwaltungs GmbHdissolvedApollonios Verwaltungs GmbHactiveARB-Hanse Dienstleistungs GmbHactiveArchelaus Verwaltungs GmbHdissolvedAristocles Verwaltungs GmbHdissolvedAssociated Network AktiengesellschaftactiveATCO GmbHdissolvedAT Putz und Farbe GmbHdissolvedATS Ausbauteam UG (haftungsbeschränkt)activeAttikiros Sin GmbHactiveAugenklinik und Lasik Zentrum am Gendarmenmarkt GmbHactiveAuto Steffen GmbHactiveAXON Gesellschaft mbHdissolvedAyell Euronet GmbHactive

+193 more

People with significant control

1 people
NameRoleFromSource
Paul Lopatinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OILPORT UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100