Key facts
activeADVISA Steuerberatungsgesellschaft mbH
de
R2503_HRB22863
de
active
de
Helbingstraße 104, 45128 Essen.
de
Company dossier
ADVISA Steuerberatungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
16 totalanteeo finance AGBREDENOORD GmbHDagmar Müller Steuerberatungsgesellschaft mbHEMV - Werbegesellschaft mbHETL Advokat Rechtsanwaltsgesellschaft Steuerberatungsgesellschaft mbHETL C & F GmbH RechtsanwaltsgesellschaftETL Corporate Finance AGETL Global Sportdesk Rechtsanwaltsgesellschaft Steuerberatungsgesellschaft mbHETL M & W GmbH RechtsanwaltsgesellschaftETL Rechtsanwälte GmbH RechtsanwaltsgesellschaftETL Richter & Stiebling GmbH SteuerberatungsgesellschaftHBG Hotelbetriebs GmbH LudwigshafenHelbingstraße 104 Essen GmbH & Co. KGMatratzen-DIRECT GmbHRheingoldhöhe 28. V V AG
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Johannes | officer | — | Germany registry |
| Erwin A Retzlaff | officer | — | Germany registry |
| Petra Werner | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ADVIMED Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100