Key facts
dissolvedPUK.advance Vermögensverwaltung GmbH
de
R1608_HRB14204
de
dissolved
de
Oststr.
de
Company dossier
PUK.advance Vermögensverwaltung GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
263 total24/7 Happy Shopping UG (haftungsbeschränkt)AASEE Immobilien Gudrun Peifer e.K.Abfall Sparsystem GmbHAB Schneidebetrieb GmbHADITION technologies AGADVISA NHP Steuerberatungsgesellschaft mbHAFEW GmbHAGRAREngel GmbHAHF GmbHaktiv wohnen breimann e.K.Alter Markt Köln Verwaltungs-GmbHALV Modern Divorce GmbHA + M Immobilien GmbHAnalyse- und Trainingszentrum Delbrück GmbHANKA Phönix UG (haftungsbeschränkt)Ant. Samson Verwaltungs-GmbHArcaris Management GmbHAREA Projektentwicklungsgesellschaft mbH & Co. KGA&S Abbruch GmbHAssekuranz & Finance Service GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gert Nacken | Authorized representative | — | Germany registry |
| Peter Ulrich Kopper | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 263 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100