Key facts
activeADVANSA GmbH
de
R2404_HRB2532
de
active
de
Frielinghauser Straße 5, 59071 Hamm.
de
Company dossier
ADVANSA GmbH
RISK SCORE19LOW RISK
Companies at this address
13 totalADVANSA IT Service GmbHADVANSA Logistik und Dienstleistungsgesellschaft mbHADVANSA Marketing GmbHBBMMR Holding GmbHBergers Technik und Maschinenbau GmbHDUBAY Polymer GmbHENTRACON Planungsgesellschaft mbHEverlam GmbHInterBulk Terminals (Germany) GmbHKolibri Systemtechnik GmbHKuraray Deutschland GmbHUentrop Polyester Holding GmbH
Connections
10 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Heinrich Doctor Meierkord | Authorized representative | — | Germany registry |
| Heinrich Doctor Meierkord | Managing director | — | Germany registry |
| David Henry McMillan | officer | — | Germany registry |
| Engin Tuncay | officer | — | Germany registry |
| Heinrich Doctor Meierkord | officer | — | Germany registry |
| Horst Lehmbach | officer | — | Germany registry |
| Nikolaus Schlotmann | officer | — | Germany registry |
| Osman Betil | officer | — | Germany registry |
| Osman Ünsal | officer | — | Germany registry |
| Raymond Opszalski | officer | — | Germany registry |
| Osman Betil | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 19?
2 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100