Key facts
dissolvedADVIMED Steuerberatungsgesellschaft mbH
de
R2201_HRB12853
de
dissolved
de
Am Knüpp 84, 44799 Bochum.
de
Company dossier
ADVIMED Steuerberatungsgesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
9 linksADVISA Steuerberatungsgesellschaft mbHETL Alb GmbH SteuerberatungsgesellschaftETL | Werschke, Reinhardt & Kollegen GmbH SteuerberatungsgesellschaftAkribia Steuerberatungsgesellschaft mbHETL ADVIMED Steuerberatungsgesellschaft mbHETL Lindau Steuerberatungsgesellschaft mbHADVICUR Steuerberatungsgesellschaft mbHP R O K U R A T A Steuerberatungsgesellschaft mbHMFWD GmbH Steuerberatungsgesellschaft
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Erwin A.O Retzlaff | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Heiko Manns | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ADVICUR Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.82) — 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