Key facts
activeADVISA Verpachtungs GmbH
de
R1202_HRB28989
de
active
de
Im Heetwinkel 45, 46514 Schermbeck.
de
Company dossier
ADVISA Verpachtungs GmbH
RISK SCORE22LOW RISK
Companies at this address
5 totalConnections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Nina Thurn | Authorized representative | — | Germany registry |
| Ursula Verholen | officer | — | Germany registry |
Risk signals
2 matchedmedium
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 · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100