DOSSIERS / ADVISA VERPACHTUNGS GMBH - STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Advisa Verpachtungs GmbH - Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26953 · R1202_HRB26953 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Advisa Verpachtungs GmbH - Steuerberatungsgesellschaft
de
R1202_HRB26953
de
dissolved
de
Rheinstr.
de

Companies at this address

305 total

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

3 vorne Projektagentur für Werbung und Design GmbHactiveAB Lückmann GmbHactiveAB..Z Elektrik GmbH & Co. KGdissolvedAcox GmbHactiveAdmiral Marketing UG (haftungsbeschränkt)dissolvedAdolf Schneider Immobilienverwaltung GmbH & Co. KGdissolvedAENOS 1 GmbHdissolvedAENOS 2 GmbHdissolvedAIRPORT-TRANSFER-SERVICE GmbHactiveA-KES Verwaltungs UG (haftungsbeschränkt)activeAKI Werkzeugbau Engineering GmbHactiveAkquinova GmbHactiveaks-immobilienprojekte gmbhactiveAK Tuning GmbHdissolvedAPK Service GmbHdissolvedaproject media GmbHactiveAQUA LAB GmbH & Co. KGactiveARH Grundstücksverwaltungs GmbH & Co. KGdissolvedAriol-Reinigungsservice-GmbH (Unterhalts-, Grund- Baureinigung)activeARTECH Beteiligungs GmbHactive

+285 more

Connections

6 links
Shared operator — likely the same administrator
Verholen und Greb GO Unternehmensberatung GmbHShared officer / director · 4 share thisADVISA Verpachtungs GmbHShared officer / director · 4 share thisAdvisa Verpachtungs GmbHShared officer / director · 4 share thisAdvisa Verpachtungs GmbH - SteuerberatungsgesellschaftShared officer / director · 4 share thisAdvisa Verpachtungs GmbH - SteuerberatungsgesellschaftShared officer / director · 4 share thisTHP Steuerkontor Steuerberatungsgesellschaft 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

2 people
NameRoleFromSource
Nina ThurnAuthorized representative—Germany registry
Reinhard Verholenofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Advisa Verpachtungs GmbH - Steuerberatungsgesellschaft · dissolved · name-sim 1.0) — 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