Key facts
activeOleon GmbH
de
R1304_HRB8404
de
active
de
Industriestraße 10, 46446 Emmerich am Rhein.
de
Company dossier
Oleon GmbH
RISK SCORE31MEDIUM RISK
Connections
13 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Depreeuw | Authorized representative | — | Germany registry |
| Moussa Naciri | Authorized representative | — | Germany registry |
| Caroline De Muynck | officer | — | Germany registry |
| Christian Depreeuw | officer | — | Germany registry |
| Christian Hoppe | officer | — | Germany registry |
| Eddy Jean Pierre Feijen | officer | — | Germany registry |
| Franz-Josef te Baay | officer | — | Germany registry |
| Josef Doctor Schmitz | officer | — | Germany registry |
| Peter Maria J Balcaen | officer | — | Germany registry |
| Sander Kleine | officer | — | Germany registry |
| Steffen Basmer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (OLEON · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100