DOSSIERS / ADVISA STEUERBERATUNGSGESELLSCHAFT MBH HERTEN
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Company dossier

ADVISA Steuerberatungsgesellschaft mbH Herten

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB27197 · R2503_HRB27197 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
ADVISA Steuerberatungsgesellschaft mbH Herten
de
R2503_HRB27197
de
dissolved
de
Steinstraße 41, 45128 Essen.
de

Companies at this address

98 total

People with significant control

2 people
NameRoleFromSource
Andreas Doctor NottmeierofficerGermany registry
Klaus-Peter WittofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADVISA Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.85) — 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