DOSSIERS / ADVISA STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

ADVISA Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13844 · R2201_HRB13844 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ADVISA Steuerberatungsgesellschaft mbH
de
R2201_HRB13844
de
dissolved
de
Am Knüpp 84, 44799 Bochum.
de

Connections

8 links

People with significant control

1 people
NameRoleFromSource
Norman TietzeofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADVIMED München Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.72) — 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