DOSSIERS / AD AGENCYSERVICES GMBH
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Company dossier

ad agencyservices GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63283 · R1101_HRB63283 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ad agencyservices GmbH
de
R1101_HRB63283
de
active
de
Bahnstr.
de

Companies at this address

178 total

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

AGENZA Personal GmbHdissolvedAGIL Agrar Informationslösungen GmbHdissolvedAGRO-Handelsgesellschaft Teuchern mbHdissolvedAKION projects & investment GmbH & Co. KGdissolvedAKION Verwaltungs GmbHdissolvedA. K. S. Pflegeteam GmbHactiveALMEMA Grundstücksverwaltungs GmbHactiveAlpha Apotheke e.K.activeAltes Kaufhaus Stralsund Verwaltungs GmbHdissolvedAmbulanz Köln Spies GmbHactiveAmbulanz Rhein-Berg Janorschke GmbHactiveAT Elektronik UG (haftungsbeschränkt)dissolvedAutohaus Elegance e.K.activeAuto Jakobi GmbHactiveAWO Kreis Mettmann gemeinnützige GmbHactiveAXIOM GmbHdissolvedAXIOM UG (haftungsbeschränkt)activeBatzel Vermögensverwaltungs GmbH & Co. KGactiveBatzel Verwaltungs GmbHactiveBech-Trade UG (haftungsbeschränkt)dissolved

+158 more

Connections

8 links
Shared operator — likely the same administrator
SELLBYTEL GROUPShared officer / director · 8 share thisMR Immoinvest Verwaltungs GmbHShared officer / director · 8 share thisEngelmann Bau-GmbHShared officer / director · 9 share thisLivingbrands GmbHShared officer / director · 9 share thisSELLBYTEL Group GmbHShared officer / director · 9 share thisBauunternehmung Engelmann GmbHShared officer / director · 9 share thisHELPBYCOM European Help Desk Services GmbHShared officer / director · 9 share thisINVIRES 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

7 people
NameRoleFromSource
Enis Demirofficer—Germany registry
Holger Bätzofficer—Germany registry
Michael Raumofficer—Germany registry
Robert Engelmannofficer—Germany registry
Steffen Gentisofficer—Germany registry
Thilo Schotteofficer—Germany registry
Wilfried Huthofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100