DOSSIERS / AVANCIA VERMIETUNGSGESELLSCHAFT MBH
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Company dossier

AVANCIA Vermietungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48981 · R1101_HRB48981 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
AVANCIA Vermietungsgesellschaft mbH
de
R1101_HRB48981
de
active
de
Mercedesstraße 6, 40470 Düsseldorf.
de

Companies at this address

345 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11. CR Immobilien-Vermietungsgesellschaft mbH & Co.Objekt Maritim-Magdeburg KGactive14. CR Fonds-Verwaltungsgesellschaft mbHactive14. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Berlin Lindencorso KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Bildungszentrum Waldheim KGdissolved2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Dresdner Verkehrsbetriebe KGdissolved2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Heilbronn KGactive2. CR lmmobilien-Vermietungsgesellschaft mbH & Co. Objekt Brandenburg KGdissolved4. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Bad Homburg KGactive5. CR Fonds-Verwaltungsgesellschaft mbHactive7. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Hohenschönhausen KGactive9. CR Immobilien-Vermietungsgesellschaft mbH & Co.Objekt Wiesbaden KGactiveABALINGA Verwaltung und Treuhand GmbHactiveABANTUM Beteiligungsgesellschaft mbHactiveABENITA Photovoltaik-Beteiligungsgesellschaft mbH & Co. Solar Spanien KGdissolvedABODA Beteiligungsgesellschaft mbHactiveABO Wind WP Rayerschied GmbH & Co. KGdissolvedACCOMO Hotel HafenCity GmbH & Co. KGactiveACCOMO Verwaltungsgesellschaft mbHactiveACREDA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Conow KGdissolvedACREDA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt NESTLÉ KGdissolved

+325 more

Connections

8 links
Shared operator — likely the same administrator
RESIDO Flugzeug-Leasinggesellschaft mbHShared officer / director · 9 share thisMONEA Vermietungsgesellschaft mbHShared officer / director · 9 share thisIWP International West Pictures Verwaltungs GmbHShared officer / director · 9 share thisAVANTLA Beteiligungsgesellschaft mbHShared officer / director · 9 share thisOSKAR Medienbeteiligungsgesellschaft mbHShared officer / director · 9 share thisAMENA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 9 share thisRIPA Medien-Beteiligungsgesellschaft mbHShared officer / director · 9 share thisALWIGA Netzbeteiligungen GmbHShared officer / director · 9 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

12 people
NameRoleFromSource
Arnd LudwigAuthorized representative—Germany registry
Christoph Bachemmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Schmitzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martin Suchslandmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Woltersofficer—Germany registry
Christoph Bachemofficer—Germany registry
Christoph Schmitzofficer—Germany registry
Helmut Hueofficer—Germany registry
Markus Schürmannofficer—Germany registry
Martin Voigtofficer—Germany registry
Stephan Gebhardtofficer—Germany registry
Thorsten Brandtofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 345 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIO Vermietungsgesellschaft mbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100