DOSSIERS / ADVISA STEUERBERATUNGSGESELLSCHAFT MBH HERTEN
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Company dossier

ADVISA Steuerberatungsgesellschaft mbH Herten

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB4814 · R2204_HRB4814 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ADVISA Steuerberatungsgesellschaft mbH Herten
de
R2204_HRB4814
de
dissolved
de
Kurt-Schumacher-Str.
de

Companies at this address

812 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

159. GmbH & Co. Vermögensverwaltungs KGdissolved160. GmbH & Co. Vermögensverwaltungs KGdissolved161. GmbH & Co. Vermögensverwaltungs KGdissolved162. GmbH & Co. Vermögensverwaltungs KGdissolved163. GmbH & Co. Vermögensverwaltungs KGdissolved164. GmbH & Co. Vermögensverwaltungs KGdissolved165. GmbH & Co. Vermögensverwaltungs KGdissolved166. GmbH & Co. Vermögensverwaltungs KGdissolved167. GmbH & Co. Vermögensverwaltungs KGdissolved168. GmbH & Co. Vermögensverwaltungs KGdissolved169. GmbH & Co. Vermögensverwaltungs KGdissolved170. GmbH & Co. Vermögensverwaltungs KGdissolved171. GmbH & Co. Vermögensverwaltungs KGdissolved172. GmbH & Co. Vermögensverwaltungs KGdissolved173. GmbH & Co. Vermögensverwaltungs KGdissolved176. GmbH & Co. Vermögensverwaltungs KGdissolved177. GmbH & Co. Vermögensverwaltungs KGdissolved178. GmbH & Co. Vermögensverwaltungs KGdissolved179. GmbH & Co. Vermögensverwaltungs KGdissolved181. GmbH & Co. Vermögensverwaltungs KGdissolved

+792 more

Connections

6 links
Shared operator — likely the same administrator
ETL Witt & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 2 share thisSteuerberatungsgesellschaft Heinz Soldmann und Kollegen mbHShared officer / director · 6 share thisETL Witt & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 6 share thisW & B Entsorgung GmbHShared officer / director · 6 share thisETL Witt & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 6 share thisPOP UP UG (haftungsbeschränkt)Shared officer / director · 6 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

3 people
NameRoleFromSource
Carmen TrogemannAuthorized representative—Germany registry
Artur Starkofficer—Germany registry
Carmen Trogemannofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 812 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETL Witt & Kollegen GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100