DOSSIERS / ADVANCE GMBH
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Company dossier

ADVANCE GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19939 · R1202_HRB19939 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ADVANCE GmbH
de
R1202_HRB19939
de
dissolved
de
Carl-Stillstraße 17, 45659 Recklinghausen.
de

People with significant control

1 people
NameRoleFromSource
Olaf KoenigAuthorized representativeGermany 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