DOSSIERS / DO ADVISE GMBH
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do advise GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20534 · R2402_HRB20534 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
do advise GmbH
de
R2402_HRB20534
de
dissolved
de
Wittekindstr.
de

Companies at this address

77 total

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

Agrarinvest Partner GmbHactiveAichi Marketing GmbHdissolvedAP Beteiligungs GmbHactive"Bako-Tours und Taxi GmbH"activeBBH Gastronomie & Beteiligungs GmbHactiveBerning Massivbau GmbHactiveBiermann SHK GmbHdissolvedBiermann SHK GmbHactiveBORAX DOO Zweigniederlassung nach serbischem RechtactiveCebi Gerüstbau GmbHdissolvedC.I.N. GmbHdissolvedCoskun GmbH Internationale UmzügeactiveDHL Delivery Nürnberg GmbHactiveDSG Direct Sales Group GmbHdissolvedDustwind Studios UG (haftungsbeschränkt)activeEisenschutz Otto Buchloh GmbH & CodissolvedFahnentex GmbHactiveFamilaris Verwaltungs GmbHdissolvedF.F. Dienstleistungs- und Treuhandservice GmbHdissolvedFlamenco GmbHdissolved

+57 more

Connections

9 links
Shared operator — likely the same administrator
Aichi Marketing GmbHShared officer / director · 4 share thisDSG Direct Sales Group GmbHShared officer / director · 4 share thisPHARMAICHI DROGARIA LTDAShared officer / director · 4 share thisGeske Kunststofftechnik GmbHShared officer / director · 7 share thisHopsemops gGmbHShared officer / director · 7 share thisSpieltraum Weißensee gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 7 share thisBBP gem. GmbH gemeinnützige Gesellschaft für Bildung, Betreuung und Pflege mbHShared officer / director · 7 share thisHaarentfernung Schubert UG (haftungsbeschränkt)Shared officer / director · 7 share thisSpieltraum gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 7 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

5 people
NameRoleFromSource
Mourad AichiAuthorized representative—Germany registry
Stefanie SchubertAuthorized representative—Germany registry
Antje Borcherdtofficer—Germany registry
Mourad Aichiofficer—Germany registry
Stefanie Schubertofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100