DOSSIERS / OASE MANAGEMENT GMBH
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Company dossier

OASE Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB9463 · R2706_HRB9463 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
OASE Management GmbH
de
R2706_HRB9463
de
dissolved
de
Tecklenburger Straße 161, 48477 Hörstel.
de

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R2706_HRB9463/network.

People with significant control

5 people
NameRoleFromSource
Thorsten MuchAuthorized representativeGermany registry
Thorsten MuckManaging directorGermany registry
Ansgar PaulofficerGermany registry
Thomas FerchlandofficerGermany registry
Thorsten MuckofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Oase Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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