DOSSIERS / ADVENI BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

adveni Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB24643 · R1608_HRB24643 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
adveni Beteiligungsgesellschaft mbH
de
R1608_HRB24643
de
active
de
Auf der Drenk 8, 42553 Velbert.
de

Connections

5 links
Shared operator — likely the same administrator
adveni Beteiligungsgesellschaft mbHShared registered address · 2 share thisadveni GmbHShared officer / director · 5 share thisISA GmbHShared officer / director · 5 share thisadveni Beteiligungsgesellschaft mbHShared officer / director · 5 share thisadveni 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

2 people
NameRoleFromSource
Frank BehrendAuthorized representative—Germany registry
Katja Donnaysole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (adveni Beteiligungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100