DOSSIERS / ADVIMED MÜNCHEN STEUERBERATUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

ADVIMED München Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB27497 · R2503_HRB27497 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ADVIMED München Steuerberatungsgesellschaft mbH
de
R2503_HRB27497
de
dissolved
de
Steinstraße 41, 45128 Essen.
de

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMEDIO GmbH SteuerberatungsgesellschaftdissolvedAdmiral-Scheer Vermögensverwaltung GmbHactiveADVICUR Steuerberatungsgesellschaft mbHdissolvedADVICUR Steuerberatungsgesellschaft mbHdissolvedADVIMED Bochum Steuerberatungsgesellschaft mbHdissolvedADVIMED Lindlar Steuerberatungsgesellschaft mbHdissolvedADVIMED München Steuerberatungsgesellschaft mbHdissolvedADVIMED Münster Steuerberatungsgesellschaft mbHactiveADVIMED Steuerberatungsgesellschaft mbHdissolvedADVISA Bochum Steuerberatungsgesellschaft mbHdissolvedADVISA Flensburg Steuerberatungsgesellschaft mbHdissolvedADVISA GmbH UnternehmensberatungsgesellschaftdissolvedADVISA S & D GmbH SteuerberatungsgesellschaftactiveADVISA S & D GmbH SteuerberatungsgesellschaftdissolvedADVISA Steuerberatungsgesellschaft mbHdissolvedADVISA Steuerberatungsgesellschaft mbH HertendissolvedADVISA Windeck GmbH SteuerberatungsgesellschaftactiveADVISA Windeck GmbH SteuerberatungsgesellschaftdissolvedADVISION Steuerberatungsgesellschaft AGdissolvedADVITAX Essen GmbH Steuerberatungsgesellschaftdissolved

+78 more

Connections

9 links
Shared operator — likely the same administrator
BTU Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisETL BRITax GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisS&H Bodensee Steuerberatungsgesellschaft mbHShared officer / director · 9 share thisETL Mazzola & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisETL Bourquin, Somberg & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisADVISA Hegau-Bodensee GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisS&H Bodensee Steuerberatungsgesellschaft mbHShared officer / director · 9 share thisADVIMED München Steuerberatungsgesellschaft mbHShared officer / director · 9 share thisADVISA Steuerberatungsgesellschaft mbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Claudia WeinholdAuthorized representative—Germany registry
Susanne Schrödermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Erwin A Retzlaffofficer—Germany registry
Florian Brilmayerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADVIMED München Steuerberatungsgesellschaft mbH · dissolved · name-sim 1.0) — 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