Key facts
dissolvedOxburg GmbH
de
R1202_HRB27409
de
dissolved
de
Dürerstr.
de
Company dossier
Oxburg GmbH
RISK SCORE22LOW RISK
Companies at this address
48 totalA.S.T. GmbH Haus- & Gebäudetechnik DresdenAuto Kosmetik Brake UG (haftungsbeschränkt)CLLM Steuerberatungsgesellschaft mbHCoachinginvest GmbH & Co. KGCSI Consulting Services International UG (haftungsbeschränkt)Drunken Cockatoo GmbHDS Produktion und Handelsgesellschaft mbHDyoTec UG (haftungsbeschränkt)EcoTreu Consult Wirtschaftsberatungs GmbHEM - Concept GmbHEtem Halili e.K.Fach- und Schulbuchhandel Helmut Ott e.K.Fahrschule Weist & Hans GmbHFamille Flaneur e.K.Gemmax GmbHGenesis 550. Vermögensverwaltungs GmbHGolden1 Entertainment GmbH & Co. KGHADOK GmbH Autoteile u. ElektrikHarke Gesellschaft mbHHeld-Treuhand Steuerberatungsgesellschaft mbH
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Kambez Faramarz | Authorized representative | — | Germany registry |
| Paolo Tornetta | Authorized representative | — | Germany registry |
| Kambez Faramarz | officer | — | Germany registry |
| Paolo Tornetta | officer | — | Germany registry |
| Ciro Galasso | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100