Key facts
activeETL ADVISA Mittelhessen GmbH Steuerberatungsgesellschaft
de
M1406_HRB7229
de
active
de
Im Westpark 3, 35435 Wettenberg.
de
Company dossier
ETL ADVISA Mittelhessen GmbH Steuerberatungsgesellschaft
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Erwin A.O Retzlaff | officer | — | Germany registry |
| Seitz Carsten | officer | — | Germany registry |
| Siegfried Barho | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ADVISA Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100