DOSSIERS / ADVISA 13. VERMÖGENSGESELLSCHAFT MBH
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Company dossier

ADVISA 13. Vermögensgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB27869 · R2402_HRB27869 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
ADVISA 13. Vermögensgesellschaft mbH
de
R2402_HRB27869
de
dissolved
de
Römerstr.
de

Companies at this address

406 total

People with significant control

1 people
NameRoleFromSource
Elke FuhrAuthorized representativeGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 406 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADVISA 10. Vermögensgesellschaft mbH · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100