Key facts
activeExcellent Advisory GmbH
de
R1101_HRB79749
de
active
de
Dreischeibenhaus, 40211 Düsseldorf.
de
Company dossier
Excellent Advisory GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
38 totalAlkiviadis Petidis e.K.Alpha Photovoltaik GmbH & Co. KGBlack Eagle Investments KGBlack Horse Aviation GmbH & Co. KGBlack Horse Development GmbHBlack Horse Holding GmbHBlack Horse Investments GmbHBlack Horse Landmark GmbH & Co. KGBlack Horse Properties GmbHBlack Horse Real Estate GmbHBlack Pearl Investments GmbHBYE.bye GmbHCollection Business Centers GmbHCollection Süd GmbHDKG Deutsche Kommunal- und Geschäftsleasing Beteiligungs-GmbHDKG Deutsche Kommunal- und Geschäftsleasing GmbH & Co. KGDKG Verwaltungs GmbHDPK International Ventures e. K.Dr. Helf GmbH & Co. KGDr. Helf Treuhand GmbH
Connections
10 linksDKG Deutsche Kommunal- und Geschäftsleasing Beteiligungs-GmbHEBC Treuhand GmbHDr. Helf Treuhand GmbHExcellent Business Centers GmbHDr. Helf Treuhand GmbHExcellent Advisory GmbHCollection Business Centers GmbHDKG Deutsche Kommunal- und Geschäftsleasing Beteiligungs-GmbHEBC Süd/West GmbHEBC Treuhand GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| André Doctor Helf | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Excellent Advisory GmbH · dissolved · name-sim 1.0) — 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