DOSSIERS / OEVERMANN VERKEHRSWEGEBAU GMBH
← SearchExport PDF
Company dossier

Oevermann Verkehrswegebau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10853 · R2713_HRB10853 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
Oevermann Verkehrswegebau GmbH
de
R2713_HRB10853
de
active
de
An der Autobahn 1 b, 06184 Kabelsketal/OT Gröbers.
de

Connections

22 links
Shared operator — likely the same administrator
Oevermann Hochbau GmbHShared officer / director · 2 share thisCMG Gesellschaft für Baulogistik GmbHShared officer / director · 3 share thisPORR Oevermann GmbHShared officer / director · 3 share thisVerkehrswegebau Münster GmbHShared officer / director · 5 share thisAMW Asphaltmischwerke Westfalen GmbHShared officer / director · 5 share thisOevermann Verkehrswegebau GmbH Zweigniederlassung Hahn-FrankfurtShared officer / director · 5 share thisBETAM Infrastructure GmbHShared officer / director · 5 share thisOevermann Ingenieurbau GmbHShared officer / director · 6 share thisKirchhoff Stuttgart Beteiligungs-GmbH.Shared officer / director · 6 share thisMyslivecký spolek Vysoká Mez Toušeň, z.s.Shared officer / director · 7 share thisVIT Verbau- und Injektionstechnik GmbHShared officer / director · 7 share thisISG Ingenieurservice Grundbau GmbHShared officer / director · 7 share thisOevermann Vermögensverwaltungs-Beteiligungs-GmbHShared officer / director · 9 share thisTFM Geschäftsführungs GmbHShared officer / director · 12 share thisHochbau Münster Verwaltungs GmbHShared officer / director · 12 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 22 — full graph via /v1/entities/DE-R2713_HRB10853/network.

People with significant control

10 people
NameRoleFromSource
Alexandra Schulte Eistrupofficer—Germany registry
Andreas Brollofficer—Germany registry
Antonius Stuifzandofficer—Germany registry
Bart Boleijofficer—Germany registry
Christian Gutscheofficer—Germany registry
Dirk Krügerofficer—Germany registry
Gerald von der Gathenofficer—Germany registry
Jan Schwägerlofficer—Germany registry
Joachim Segethofficer—Germany registry
Joachim Sunderkemperofficer—Germany 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 (Verkehrswegebau Münster GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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