Key facts
dissolvedADVICUR Steuerberatungsgesellschaft mbH
de
R2503_HRB25288
de
dissolved
de
Steinstraße 41, 45128 Essen.
de
Company dossier
ADVICUR Steuerberatungsgesellschaft mbH
RISK SCORE43MEDIUM RISK
Companies at this address
98 totalADMEDIO GmbH SteuerberatungsgesellschaftAdmiral-Scheer Vermögensverwaltung GmbHADVICUR Steuerberatungsgesellschaft mbHADVIMED Bochum Steuerberatungsgesellschaft mbHADVIMED Lindlar Steuerberatungsgesellschaft mbHADVIMED München Steuerberatungsgesellschaft mbHADVIMED München Steuerberatungsgesellschaft mbHADVIMED Münster Steuerberatungsgesellschaft mbHADVIMED Steuerberatungsgesellschaft mbHADVISA Bochum Steuerberatungsgesellschaft mbHADVISA Flensburg Steuerberatungsgesellschaft mbHADVISA GmbH UnternehmensberatungsgesellschaftADVISA S & D GmbH SteuerberatungsgesellschaftADVISA S & D GmbH SteuerberatungsgesellschaftADVISA Steuerberatungsgesellschaft mbHADVISA Steuerberatungsgesellschaft mbH HertenADVISA Windeck GmbH SteuerberatungsgesellschaftADVISA Windeck GmbH SteuerberatungsgesellschaftADVISION Steuerberatungsgesellschaft AGADVITAX Essen GmbH Steuerberatungsgesellschaft
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Claudia Katharina Heck | officer | — | Germany registry |
| Erwin A Retzlaff | officer | — | Germany registry |
| Rudolf Baumann | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 98 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ADVICUR Steuerberatungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Rudolf Baumann (officer) matches PEP Rudolf Baumann — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 43?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100