Key facts
activeOXEA Services GmbH
de
R1202_HRB28758
de
active
de
Otto-Roelen-Str.
de
Company dossier
OXEA Services GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
10 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Salim Saif Sulaiman Al Huthaili | Authorized representative | — | Germany registry |
| Stefan Hess | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Stefan Hubert Bruno Schmidt | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Burkhard Quellenberg | officer | — | Germany registry |
| Christoph Balzarek | officer | — | Germany registry |
| Eva Maria Andersen | officer | — | Germany registry |
| Heinz Doctor Strutz | officer | — | Germany registry |
| Iris Holk | officer | — | Germany registry |
| Oliver Doctor Borgmeier | officer | — | Germany registry |
| Stefan Bruno Schmidt | officer | — | Germany registry |
| Stefan Hess | officer | — | Germany registry |
| Thomas Richard Merz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Oxea GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100