DOSSIERS / MEDICAL ADVICE GMBH
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Company dossier

Medical Advice GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61680 · R1101_HRB61680 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Medical Advice GmbH
de
R1101_HRB61680
de
dissolved
de
Brünner Straße 10, 04209 Leipzig.
de

Companies at this address

127 total

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

7th Space GmbHactiveABD Wohnbau GmbHdissolvedAccurat Unternehmensberatungsgesellschaft mbHdissolvedAchtB UG (haftungsbeschränkt)activeACON Werbe- Vermittlungsgesellschaft UG (haftungsbeschränkt)dissolvedAnalog Lounge GmbHactiveAnderson Townhouses Reichenberg GmbH & Co. KGactiveAOT Marketing & Trading UG (haftungsbeschränkt)dissolvedApp@Home GmbH & Co. KGactiveApp@Home Verwaltungs GmbHactiveAroman GmbHactiveAventim Servicegesellschaft mbHactiveAVT GmbHdissolvedBau Invest Ingenieurgesellschaft mbHactiveBauWohnConcept 24 GmbHdissolvedBergische Gesellschaft für Immobilienentwicklung GmbH & Co. KGdissolvedBergische Gesellschaft für Immobilienentwicklung mbH + Co. KGactiveBeta Baumanagement GmbHactiveBGE Beteiligungs-GmbHactiveBGE Beteiligungs-GmbHdissolved

+107 more

Connections

8 links
Shared operator — likely the same administrator
Medical Advice GmbHShared officer / director · 2 share thisReemployment Management GmbHShared officer / director · 8 share thisOberon traiding GmbHShared officer / director · 8 share thisRENAISSANCE GLOBALCONSULT s.r.o. v likvidaciShared officer / director · 8 share thisPreventicum International west s.r.o.Shared officer / director · 8 share thisRenaissance Interconsult GmbHShared officer / director · 8 share thisGER Immobilien GmbHShared officer / director · 8 share thisRatConsult GmbHShared officer / director · 8 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

6 people
NameRoleFromSource
Marina ErichAuthorized representative—Germany registry
Sergejs SiksAuthorized representative—Germany registry
Lev Glaoubermanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dmitry Ratnerofficer—Germany registry
Lev Glaoubermanofficer—Germany registry
Marina Erichofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Medical Advice GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100