DOSSIERS / BP OIL MARKETING GMBH
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Company dossier

BP Oil Marketing GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB9638 · R2201_HRB9638 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 48Risk signals 2Sources

Key facts

dissolved
BP Oil Marketing GmbH
de
R2201_HRB9638
de
dissolved
de
Wittener Straße 45, 44789 Bochum.
de

Connections

48 links
Shared operator — likely the same administrator
Veba Oil & Gas Cerro Negro GmbHShared officer / director · 2 share thisnewdico UG (haftungsbeschränkt)Shared officer / director · 3 share thisFlughafen Düsseldorf GmbHShared officer / director · 3 share thisOQEMA HOLDING AGShared officer / director · 3 share thisOQEMA GmbHShared officer / director · 3 share thisBP Mojave Germany 3 GmbHShared officer / director · 3 share thisDeutsche Pentosin-Werke, Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisERDÖLCHEMIE Unterstützungskasse Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisAral AktiengesellschaftShared officer / director · 5 share thisBP Fuels Deutschland GmbHShared officer / director · 5 share thisO&D Köln Pensions GmbHShared officer / director · 5 share thisBestence GmbHShared officer / director · 6 share thisBP Trade and Supply (Germany) GmbHShared officer / director · 6 share thisOktan Mineraloel-Vertrieb GmbHShared officer / director · 6 share thisLivia Vermögensverwaltung GmbHShared officer / director · 6 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.

Showing 15 of 48 — full graph via /v1/entities/DE-R2201_HRB9638/network.

People with significant control

22 people
NameRoleFromSource
Alexander Doctor Henkofficer—Germany registry
Anja Nobbe-Jähnkeofficer—Germany registry
Bruno Wolffofficer—Germany registry
Georg Doctor Dörriesofficer—Germany registry
Hans-Jürgen Fleckhausofficer—Germany registry
Hildegard Doctor Bisonofficer—Germany registry
Jennifer Brekauofficer—Germany registry
Jürgen Kopferofficer—Germany registry
Karin Indristofficer—Germany registry
Karl Doctor Eickmannofficer—Germany registry
Klaus-Günther Doctor Hahnofficer—Germany registry
Lucy Kirchofficer—Germany registry
Ludger Doctor Dohmofficer—Germany registry
Matthias Doctor Bausofficer—Germany registry
Michael Schmidtofficer—Germany registry
Rainer Stephanofficer—Germany registry
Ralf Wieczorekofficer—Germany registry
Rolf Doctor Jägerofficer—Germany registry
Stefan Brokofficer—Germany registry
Stefan Hebeckerofficer—Germany registry
Thomas Hetmannofficer—Germany registry
Walter L Clementsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (bp Lubes Marketing GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100