DOSSIERS / ADVANTICS GMBH
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Company dossier

Advantics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49156 · R1101_HRB49156 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Advantics GmbH
de
R1101_HRB49156
de
active
de
Stresemannstr.
de

Companies at this address

206 total

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

A1 Professional Software GmbHactiveAd 2.0 Internet GmbHactiveAdauctus GmbHactiveAdvantics GmbH DuisburgdissolvedAdvantics Solutions GmbHactiveAeriTherm Verwaltungs-GmbHdissolvedAeriTherm Verwaltungs-GmbHdissolvedA+Haustechnik GmbHactiveAMABLE VIDA UG (haftungsbeschränkt)activeAM Facility Management GmbHactiveARBEIT UND LEBEN Berufs- und Weiterbildungszentrum GmbHactiveARENA Consult gGmbHdissolvedART.E Event & Produktions GmbHdissolvedA.S. Grundbesitz GmbHactiveASO GmbH & Co. KGactiveA & S Service e.K.dissolvedATHANA Future Energy GmbHactiveAudi Zentrum Bremen Schmidt + Koch GmbHactiveAuto-Box, Automobilhandelsgesellschaft mit beschränkter HaftungactiveAutohaus Franz Bolleactive

+186 more

Connections

14 links
Shared operator — likely the same administrator
Advantics Consulting GmbHShared officer / director · 2 share thisVELORA INVESTA SLShared name server · 8 share thisH.-J. van Heesch Feuerschutz GmbHShared name server · 8 share thisAptarion Biotech AGShared name server · 8 share thisCRATERA INTERVENCIONES SUBACUATICAS SLShared name server · 8 share thisHIGHWORKSUPPORT GmbHShared name server · 8 share thisVISUAL EXPERIENCE AGENCY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared name server · 8 share thisMAYLAND AGShared name server · 8 share thisMIAN Blue Shore d.o.o. za poslovanje nekretninama i uslugeShared name server · 10 share thisA.M.G. THALASSA RESTAURANT & CONFERENCE CENTREShared name server · 10 share thisCARSTENSEN IMPORT - EXPORTShared name server · 10 share thisPOL-TAX CONSULTING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 10 share thisM.A. THALASSA RESTAURANTShared name server · 10 share thisUNION CARS SRLShared name server · 10 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

1 people
NameRoleFromSource
Detlev Ebelingofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Advantics Consulting GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100