DOSSIERS / THE ADVISORY HOUSE GMBH
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Company dossier

The Advisory House GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82377 · R1101_HRB82377 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
The Advisory House GmbH
de
R1101_HRB82377
de
active
de
Malkastenstr.
de

Companies at this address

14 total
Alpha Vermögensverwaltungsgesellschaft mbHactiveanyMOTION GRAPHICS - Agentur & Produktion für Neue Medien GmbHactiveBREAM Property Management GmbHactiveCobra Handelsgesellschaft mbHdissolvedG & K Handels- und Verwaltungs-GmbHdissolvedMintrop Projects GmbHactiveModeagentur Hensen GmbHactiveTertia Büromaschinen Vermiet- und Leasing-Verwaltungsgesellschaft mbHdissolvedThe Advisory House GmbHdissolvedTorna Media Holding KGactiveTorna Media Verwaltungsgesellschaft UG (haftungsbeschränkt)activeZeit + Raum GmbH & Co. KGdissolvedZeit + Raum Verwaltungs-GmbHdissolved

Connections

5 links
Shared operator — likely the same administrator
WEIOTT-Massiv-Haus, Gesellschaft für Bauplanung und Logistik mbHShared officer / director · 6 share thisECHT-WOHNBAU GmbHShared officer / director · 6 share thisThe Advisory House GmbHShared officer / director · 6 share thisMaletz & Esser GmbH Stahl- und ApparatebauShared officer / director · 6 share thisVESTOCOR GmbHShared officer / director · 6 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
Claus Doctor Schmidtofficer—Germany registry
Helga Ochelofficer—Germany registry
Joachim-Stefan Schneiderofficer—Germany registry
Ralf Masthoffofficer—Germany registry
Robert Jungofficer—Germany registry
Roland Döringofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100