DOSSIERS / ADVANCE GMBH
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Company dossier

ADVANCE GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18247 · R1202_HRB18247 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ADVANCE GmbH
de
R1202_HRB18247
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
EURO GUSS GmbHShared officer / director · 6 share thisLOR Verwaltungsgesellschaft mbHShared officer / director · 6 share thisGTS - GUSS TECHNOLOGIE SERVICE GmbHShared officer / director · 6 share thisAD STEEL FORGE GmbH.Shared officer / director · 6 share thisAD Industry Group GmbHShared officer / director · 6 share thisADVANCE GmbHShared officer / director · 9 share thisEURO STEEL FORGE GmbHShared officer / director · 9 share thisAD Härterei GmbHShared officer / director · 9 share thisAD GUSS & Verwaltungsgesellschaft mbHShared officer / director · 9 share thisAaWIK KRANBAU GmbHShared officer / director · 9 share thisLOR Verwaltungsgesellschaft mbHShared 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

3 people
NameRoleFromSource
Olaf KoenigAuthorized representative—Germany registry
Martina Samulowitzofficer—Germany registry
Rolf Doktoringenieur Holinskiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADVANCE 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