Key facts
activeADVISA EAV Steuerberatungsgesellschaft mbH
de
R2503_HRB27138
de
active
de
Steinstr.
de
Company dossier
ADVISA EAV Steuerberatungsgesellschaft mbH
RISK SCORE53HIGH RISK
Companies at this address
298 total1.HaGG Hamburger Immobilienbeteiligung GmbH & Co. KG3Z Beteiligungs KGAD Cleantech GmbHAdler-Apotheke Schönebeck Apothekerin Anke MarckwardtADVISA Erlangen Steuerberatungsgesellschaft mbHADVISA NHP Steuerberatungsgesellschaft mbHAEW Germany GmbHAGS-MEDICARE Gesellschaft für Forschung, Entwicklung, Beratung, Produktion & Service mbHAH Elephant Betriebs GmbHAHW GmbH SteuerberatungsgesellschaftA & H Zimmermann GmbHAkribia Steuerberatungsgesellschaft mbHAlarius GmbHAlbert Heinrich GmbHALEVAS Gastronomiegesellschaft mbHAlpine Medien AGAlpine Medien AGAm Johannis eGANTAX Köln Steuerberatungsgesellschaft mbHAnton Zimmermann GmbH & Co. KG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Doctor Nottmeier | officer | — | Germany registry |
| Reinhard Wernze | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 298 companies — letterbox / formation-agent
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 0.91) — phoenixing pattern (shed debts under a new company)
Risk journey — why 53?
3 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100