DOSSIERS / ADVANCE GMBH
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Company dossier

ADVANCE GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24552 · R1202_HRB24552 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
ADVANCE GmbH
de
R1202_HRB24552
de
active
de
Saarner Str.
de

Companies at this address

29 total
Biogas West GmbHactiveBoente Bautechnik GmbHdissolvedBubblemaker Schwimmschule UG (haftungsbeschränkt)activeCatering Krieger GmbHactiveclassicmanufaktur GmbHactive"COAL ORBIS" TRADING GMBHactiveDELTA Augenoptik Bernt Lepper GmbHactiveder treppenbauer Pia Noetzel-Strüngmann e.K.activeEURASIA DEVELOPMENT GmbHactiveFALO GmbHactiveGEWODUS GmbHactiveG I W E P Gesellschaft für industrielle Wärme, Energie- und Prozeßtechnik m.b.H.activeGoodFellas-Clothing GmbHdissolvedHausärztliches MVZ Mülheim GmbHactiveHirschel Pflegedienste GmbHactiveHYZ AGdissolvedIGM GmbHactiveKeppel Beteiligungs GmbHactiveLyding GmbHactiveMINGATEC GmbHdissolved

+9 more

Connections

3 links
Shared operator — likely the same administrator
rwsg rheinisch-westfälische vermögens-, beteiligungs- und wirtschaftsberatungsgesellschaft mbHShared officer / director · 4 share thisADVANCE GmbHShared officer / director · 4 share thisrwsg rheinisch-westfälische vermögens-, beteiligungs- und wirtschaftsberatungsgesellschaft mbHShared officer / director · 4 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
Maria Luzia Koenig-Solbachofficer—Germany registry
Olaf Königofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

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 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100