DOSSIERS / ADVANSA MARKETING GMBH
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Company dossier

ADVANSA Marketing GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6078 · R2404_HRB6078 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ADVANSA Marketing GmbH
de
R2404_HRB6078
de
active
de
Frielinghauser Straße 5, 59071 Hamm.
de

Connections

14 links
Shared operator — likely the same administrator
Uentrop Polyester Holding GmbHShared officer / director · 3 share thisADVANSA GmbHShared officer / director · 3 share thisHeukäufer Folien GmbHShared officer / director · 4 share thisHeukäufer Verwaltungs-GmbHShared officer / director · 4 share thisVOQUZ Labs GmbHShared officer / director · 6 share thisADVANSA Logistik und Dienstleistungsgesellschaft mbHShared officer / director · 6 share thisADVANSA IT Service GmbHShared officer / director · 6 share thisPhysio-Centrum MEDILEV GmbHShared officer / director · 8 share thisBergers Technik und Maschinenbau GmbHShared officer / director · 8 share thisREHA-TRAINING-KRANKENHAUS Gesellschaft für Physiotherapie Sport- und Unfallrehabilitation mbHShared officer / director · 8 share thisalprinta GmbHShared officer / director · 8 share thisaltrada GmbHShared officer / director · 8 share thisFarben Heimann Inhaber Frank Heimann e.K.Shared officer / director · 8 share thisHeimann & Mittmann Verwaltung GmbHShared officer / director · 8 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

13 people
NameRoleFromSource
Engin TuncayAuthorized representative—Germany registry
Frank HeimannAuthorized representative—Germany registry
Heinrich Doctor MeierkordAuthorized representative—Germany registry
Ömer Faruk BulakAuthorized representative—Germany registry
David Henry McMillanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
David Henry McMillanofficer—Germany registry
David M Baylissofficer—Germany registry
Engin Tuncayofficer—Germany registry
Frank Heimannofficer—Germany registry
Karin Stieweofficer—Germany registry
Nikolaus Schlotmannofficer—Germany registry
Ömer Faruk Bulakofficer—Germany registry
Raymond Opszalskiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100