DOSSIERS / ADVENI GMBH
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Company dossier

adveni GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20335 · R1202_HRB20335 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
adveni GmbH
de
R1202_HRB20335
de
dissolved
de
Emil-Schniewind-Str.
de

Connections

7 links
Shared operator — likely the same administrator
DIFS Düsseldorf GmbHShared officer / director · 2 share thisGemeinnützige Gesellschaft für Innere Mission mbHShared registered address · 3 share thisISA GmbHShared registered address · 3 share thisadveni Beteiligungsgesellschaft mbHShared officer / director · 5 share thisISA GmbHShared officer / director · 5 share thisadveni Beteiligungsgesellschaft mbHShared officer / director · 5 share thisadveni GmbHShared officer / director · 5 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
Frank BehrendAuthorized representative—Germany registry
Johann Behrendofficer—Germany registry
Katja Donnaysole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100