DOSSIERS / AVANTIMED E.K.
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Company dossier

avantiMED e.K.

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA10188 · R1202_HRA10188 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
avantiMED e.K.
de
R1202_HRA10188
de
dissolved
de
An der Hoffnung 125, 40885 Ratingen.
de

Connections

9 links
Shared operator — likely the same administrator
ACTIV Apotheke, Inh. Hagen Lück e.K.Shared registered address · 4 share thishagebaumarkt Mülheim an der Ruhr GmbHShared registered address · 4 share thistoom Baumarkt Werner Schlosser oHGShared registered address · 4 share thisamicaMED Medizinversand Inhaber Hagen Lück e.K.Shared officer / director · 7 share thisApotheke Marienstrasse, Inh. Mario Ganster e.K.Shared officer / director · 7 share thisavantiMED e.K.Shared officer / director · 7 share thisavantiMED Medizinversand Inhaber Hagen Lück e.K.Shared officer / director · 7 share thisACTIV APOTHEKE Inhaber Hagen Lück e.K.Shared officer / director · 7 share thisACTIV Apotheke, Inh. Hagen Lück e.K.Shared officer / director · 7 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
Hagen Lückofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (avantiMED e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100