DOSSIERS / ADVISA FBS DORTMUND GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

ADVISA FBS Dortmund GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21541 · R2402_HRB21541 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ADVISA FBS Dortmund GmbH Steuerberatungsgesellschaft
de
R2402_HRB21541
de
active
de
Stockumer Str.
de

Companies at this address

51 total

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

ASD24 GmbHdissolvedBestsmoke GmbHactiveBSD - Bestandsbau, Steinsanierung, Denkmalpflege K.L.G. UG (haftungsbeschränkt)activeelektro roggenkämper GmbHactiveewifoam E. Wicklein GmbHactiveewifoam E. Wicklein GmbHdissolvedFacility Management Consulting Vogt GmbHdissolvedFassondreherei Heinz Tiemann, Inh. Thomas Sauer e. K.activeFBS Treutax GmbH SteuerberatungsgesellschaftdissolvedFehn Verwaltungs-GmbHactiveFinke Holding GmbHdissolvedGlobal Trade Holding GmbHactiveGlücksrad Spielstätten u. Freizeit GmbHdissolvedGP Gebäudedienste UG (haftungsbeschränkt)activeG + S Catering GmbHactiveHäusliche Alten- und Krankenpflege Petra Nagorsen GmbHactiveHomann GmbH & Co KGactiveImmobilien- und Wohnungsverwaltung Vogt GmbHdissolvedIngenieur- und Planungsgemeinschaft ENVI GmbHactiveI & R Fleischzerleger GmbHactive

+31 more

Connections

10 links
Shared operator — likely the same administrator
FBS Treutax GmbH SteuerberatungsgesellschaftShared officer / director · 3 share thisETL - SIETAX GmbH SteuerberatungsgesellschaftShared officer / director · 4 share thisETL ADVISA Steuerberatungsgesellschaft mbHShared officer / director · 4 share thisFBS Treutax GmbH SteuerberatungsgesellschaftShared officer / director · 4 share thisSFWK GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisMöbelschau Offenburg GmbHShared officer / director · 7 share thisWohnwelt Emmendingen Möbelvertriebsgesellschaft mbHShared officer / director · 7 share thisMöbel-Schau-Norsingen GmbHShared officer / director · 7 share thiswohn aktiv möbelvertriebsgesellschaft mbHShared officer / director · 7 share thisBernhard Middendorf KommanditgesellschaftShared 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

4 people
NameRoleFromSource
Klaus Günter RegenerAuthorized representative—Germany registry
Andreas Breuckerofficer—Germany registry
Gisela Beyerofficer—Germany registry
Rolf Schlägerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADVISA Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100