Key facts
dissolvedOXI Duisburg GmbH
de
R1202_HRB28512
de
dissolved
de
Grabenstr.
de
Company dossier
OXI Duisburg GmbH
RISK SCORE19LOW RISK
Companies at this address
157 totalAaron Goldstein, Ex- und Import Warenvermittlung Inh. Matej NymburkAB Bauconsult Bauträgergesellschaft mit beschränkter HaftungAlois Sehr, Textilwaren, Inhaber Ursula Sehr, eingetragene KauffrauAlte Feuerwache Kulmbach GmbHAREL-Baukonzept KGARENA Sportspromotion GmbHAZS Tuning UG (haftungsbeschränkt)BaSi-GmbH & Co. KGBDA Service Zentrum (BSZ) GmbHBecker Verwaltung und Vermittlung GmbHBeteiligungsgesellschaft Zimmern mbHBielendorfer GmbHBihr GmbH & Co. KGbo design GmbH ProduktgestaltungenBOS Service GmbHBRR Becker-Rohstoff-Recycling GmbH & Co. KGbüro maier Inh. Ralf MaierBuSch Goldmachines GmbHCafe Extrablatt Elberfeld Betriebs GmbHCafé Extrablatt Elberfeld GmbH
Connections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Virgilio Gregorio Winklaar | Authorized representative | — | Germany registry |
| Rabiya Balci | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 157 companies
medium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100