Key facts
dissolvedAdvisa Verpachtungs GmbH - Steuerberatungsgesellschaft
de
R1202_HRB11008
de
dissolved
de
Rheinstraße 656 c, 47546 Kalkar.
de
Company dossier
Advisa Verpachtungs GmbH - Steuerberatungsgesellschaft
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
5 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Reinhard Verholen | Authorized representative | — | Germany registry |
| Borris Doctor Richrath | officer | — | Germany registry |
| Christiane Hilp | officer | — | Germany registry |
| Nadine Schejok | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Advisa Verpachtungs GmbH - Steuerberatungsgesellschaft · 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