DOSSIERS / PORR OEVERMANN GMBH
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Company dossier

PORR Oevermann GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10838 · R2713_HRB10838 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
PORR Oevermann GmbH
de
R2713_HRB10838
de
active
de
Robert-Bosch-Straße 7-9, 48153 Münster.
de

Connections

32 links
Showing 15 of 32 — full graph via /v1/entities/DE-R2713_HRB10838/network.

People with significant control

12 people
NameRoleFromSource
Alexandra Schulte EistrupofficerGermany registry
Antonius Jacobus Hendrikus Maria StuifzandofficerGermany registry
Bart BoleijofficerGermany registry
Bert Johan AmeszofficerGermany registry
Christian GutscheofficerGermany registry
Dirk KrügerofficerGermany registry
Gerald van der GathenofficerGermany registry
Gerald von der GathenofficerGermany registry
Jan SchwägerlofficerGermany registry
Joachim SegethofficerGermany registry
Manfred GutscheofficerGermany registry
Markus LachmuthofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Oevermann Hochbau GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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