DOSSIERS / ADVANTICS GMBH DUISBURG
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Company dossier

Advantics GmbH Duisburg

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21723 · R1202_HRB21723 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Advantics GmbH Duisburg
de
R1202_HRB21723
de
dissolved
de
Stresemannstr.
de

Companies at this address

206 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A1 Professional Software GmbHactiveAd 2.0 Internet GmbHactiveAdauctus GmbHactiveAdvantics GmbHactiveAdvantics Solutions GmbHactiveAeriTherm Verwaltungs-GmbHdissolvedAeriTherm Verwaltungs-GmbHdissolvedA+Haustechnik GmbHactiveAMABLE VIDA UG (haftungsbeschränkt)activeAM Facility Management GmbHactiveARBEIT UND LEBEN Berufs- und Weiterbildungszentrum GmbHactiveARENA Consult gGmbHdissolvedART.E Event & Produktions GmbHdissolvedA.S. Grundbesitz GmbHactiveASO GmbH & Co. KGactiveA & S Service e.K.dissolvedATHANA Future Energy GmbHactiveAudi Zentrum Bremen Schmidt + Koch GmbHactiveAuto-Box, Automobilhandelsgesellschaft mit beschränkter HaftungactiveAutohaus Franz Bolleactive

+186 more

Connections

5 links
Shared operator — likely the same administrator
Advantics Solutions GmbHShared officer / director · 3 share thisTHEON Data Services GmbHShared officer / director · 3 share thisMING Solutions GmbHShared officer / director · 5 share thisQASS GmbH Qualität Automation Systeme SoftwareShared officer / director · 5 share thisAdvantics Storage 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 LichnerAuthorized representative—Germany registry
Frank Lichnerofficer—Germany registry
Rainer Peitzofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Advantics Storage GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100