DOSSIERS / OASE GMBH
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Company dossier

OASE GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB6781 · R2706_HRB6781 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 24Risk signals 4Sources

Key facts

active
OASE GmbH
de
R2706_HRB6781
de
active
de
Tecklenburger Str.
de

Companies at this address

26 total
Bäckerei und Konditorei Frank Elixmann e.K.activeB.S.E.-Handelsgesellschaft für Kraftfahrzeugteile mit beschränkter HaftungdissolvedElektro Uhlenbusch GmbHactiveEmekci - Dienstleistung GmbHactiveEmma Shops GmbH & Co. KGdissolvedgemeinnützige Bürgerbadgesellschaft Freibad Laggenbeck mbHactiveHaKriBe GmbHactiveITH-UG (haftungsbeschränkt)dissolvedKAPPA GmbHdissolvedKAPPA GmbHdissolvedKappa GmbH & Co. KGdissolvedMentrup Bedachungen und Holzbau UG (haftungsbeschränkt)activeOASE FT GmbHactiveOase Holding GmbHactiveOase International Holding GmbHactiveOASE Living Water GmbHactiveOASE Management GmbHactiveOASE Parent GmbHactivePfG GmbHactiveProduktiv Partner GmbH & Co. KGactive

+6 more

Connections

24 links
Shared operator — likely the same administrator
Bedachungen Böcker GmbHShared officer / director · 3 share thisGebrüder Böcker Putenbrüterei GmbHShared officer / director · 3 share thisOASEShared officer / director · 4 share thisCHIQUIHOMECARE SLShared officer / director · 4 share thisWRIGHT BROTHERSShared officer / director · 4 share thisDBRH Gesellschaft zur Förderung des Sports Hörstel mbHShared officer / director · 6 share thisOase Management GmbHShared officer / director · 6 share thissharpevest Rhein-Main-Immobilien GmbHShared officer / director · 6 share thissharpevest GmbHShared officer / director · 6 share thisOase Holding GmbHShared officer / director · 9 share thisOase International Holding GmbHShared officer / director · 9 share thisOASE Management GmbHShared officer / director · 9 share thisPfG GmbHShared officer / director · 9 share thisTRILUX Holding GmbHShared officer / director · 9 share thisapecunia GmbHShared officer / director · 9 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 24 — full graph via /v1/entities/DE-R2706_HRB6781/network.

People with significant control

20 people
NameRoleFromSource
Ansgar PaulAuthorized representative—Germany registry
Thomas FerchlandAuthorized representative—Germany registry
Thorsten MuckAuthorized representative—Germany registry
Andreas HankeManaging director—Germany registry
Matthias EchelmeyerManaging director—Germany registry
Thorsten MuckManaging director—Germany registry
Andreas Hankeofficer—Germany registry
Ansgar Paulofficer—Germany registry
Christoph Bültelofficer—Germany registry
Christopher Wrightofficer—Germany registry
Egon Lütkemeierofficer—Germany registry
Egon Lütkemeyerofficer—Germany registry
Franz Oelgeklausofficer—Germany registry
Günter Nosthoffofficer—Germany registry
Ingolf Lutzofficer—Germany registry
Martin Doctor Hötteckeofficer—Germany registry
Matthias Echelmeyerofficer—Germany registry
Sabine Böckerofficer—Germany registry
Thomas Brunsofficer—Germany registry
Thomas Ferchlandofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OASE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100