DOSSIERS / OQEMA HOLDING AG
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Company dossier

OQEMA HOLDING AG

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB10886 · R1504_HRB10886 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
OQEMA HOLDING AG
de
R1504_HRB10886
de
dissolved
de
Schloßstraße 39, 41352 Korschenbroich.
de

Connections

13 links
Shared operator — likely the same administrator
BP Oil Marketing GmbHShared officer / director · 3 share thisGebrüder Overlack AGShared registered address · 3 share thisCONLAC GmbHShared officer / director · 3 share thisOQEMA AGShared registered address · 3 share thisOverlack Global/Chemical GmbHShared officer / director · 10 share thisOQEMA AGShared officer / director · 10 share thisOQEMA Terminal Management GmbHShared officer / director · 10 share thisOQEMA GmbHShared officer / director · 10 share thisOQEMA Process GmbHShared officer / director · 10 share thisGebrüder Overlack AGShared officer / director · 10 share thisOQEMA Contract GmbHShared officer / director · 10 share thisOverlack Global/Chemical GmbHShared officer / director · 10 share thisJuli.O GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
Birgit Diergardtofficer—Germany registry
Franz Josef Gormannsofficer—Germany registry
Heribert Johannes Grüterofficer—Germany registry
Lucy Kirchofficer—Germany registry
Paul Boutmansofficer—Germany registry
Reinhard Paslackofficer—Germany registry
Uwe Stahmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100