DOSSIERS / GRANT THORNTON ADVIDATA VERWALTUNGSGESELLSCHAFT MBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Grant Thornton ADVIDATA Verwaltungsgesellschaft mbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-M1906_HRB24728 · M1906_HRB24728 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
Grant Thornton ADVIDATA Verwaltungsgesellschaft mbH Wirtschaftsprüfungsgesellschaft
de
M1906_HRB24728
de
dissolved
de
Hagenauer Str.
de

Companies at this address

45 total
ALS Logistic Solutions GmbHactiveASTOR Power Europe GmbHdissolvedBACHUS Handelsgesellschaft mbHdissolvedBACHUS Handelsgesellschaft mbHdissolvedBango GmbHdissolvedBaubauwerk GmbHactiveBautec Silikonprofil GmbHdissolvedBOSA Invest Europe GmbHactiveCollaborating Centre on Sustainable Consumption and Production gGmbHactivecustomdrinks GmbHdissolvedCybits Holding AGdissolvedDicaServ LimiteddissolvedDonner + Partner GmbH Hessen BildungszentrendissolvedDr.-Ing. Petri & Co. Unterstützungs-Gesellschaft mit beschränkter HaftungdissolvedDvdV Consulting GmbHactiveElectraTherm GmbHdissolvedEPF Ltd. & Co KGdissolvedFRIGOTRANS GmbH & Co.KGdissolvedG & G Textilhandels GmbH & Co. KGdissolvedGrant Thornton ADVIDATA GmbH & Co. KG Wirtschaftsprüfungsgesellschaftdissolved

+25 more

Connections

12 links
Shared operator — likely the same administrator
RNT Rhein-Nahe Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thiswelterwall LimitedShared officer / director · 12 share thisREWE Andrea Fritz oHGShared officer / director · 12 share thisKosmetik & Mode Gö 27 UG (haftungsbeschränkt)Shared officer / director · 12 share thisWarth & Klein Grant Thornton Verwaltungsgesellschaft mbH WirtschaftsprüfungsgesellschaftShared officer / director · 12 share thisENERSYS GmbHShared officer / director · 12 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 12 share thisIGM Ingenieurplanung GmbHShared officer / director · 12 share thisCLINICA COLOMBO DE DIAGNOSTICO POR IMAGEM LTDAShared officer / director · 12 share thisBraut- und Festmoden GmbH "Herzklopfen"Shared officer / director · 12 share thisCLINICA GROSS DE ODONTOLOGIA DIAGNOSTICA LTDAShared officer / director · 12 share thisGrant Thornton ADVIDATA GmbH & Co. KG WirtschaftsprüfungsgesellschaftShared 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.

People with significant control

3 people
NameRoleFromSource
Andrea Großofficer—Germany registry
Patrick Britzofficer—Germany registry
Robert Binderofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Warth & Klein Grant Thornton Verwaltungsgesellschaft mbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100