DOSSIERS / ADVISA S & D GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

ADVISA S & D GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23669 · R2503_HRB23669 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
ADVISA S & D GmbH Steuerberatungsgesellschaft
de
R2503_HRB23669
de
active
de
Steinstraße 41, 45128 Essen.
de

Companies at this address

98 total

People with significant control

5 people
NameRoleFromSource
Gisela BeyerAuthorized representativeGermany registry
Reinhard WernzeAuthorized representativeGermany registry
Andreas Doctor NottmeierofficerGermany registry
Gerhard DollofficerGermany registry
Gisela BeyerofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADVISA Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.82) — 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