DOSSIERS / ADVISA RUHR GMBH STEUERBERATUNGSGESELLSCHAFT
← SearchExport PDF
Company dossier

ADVISA Ruhr GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB13594 · R2507_HRB13594 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ADVISA Ruhr GmbH Steuerberatungsgesellschaft
de
R2507_HRB13594
de
active
de
Auf der Reihe 2, 45884 Gelsenkirchen.
de

Companies at this address

35 total
adprofi GmbHactiveADVISA Steuerberatungsgesellschaft mbH NeustadtdissolvedAK Thermoplast GmbHactiveBauplan GmbH Wagner + PartneractiveBölting + Kollegen Steuerberatungsgesellschaft mbHactiveCelene Bijouterie GmbHdissolvedCelene Bijouterie GmbHdissolvedCGB Handels GmbHactiveComES GmbHdissolvedDETK Internationale Schienen-Schleifen GmbHdissolvedETL B&K GmbH SteuerberatungsgesellschaftactiveEUROPAS GmbHactiveFinesteed Handels GmbHactiveFlachglas eGactiveFlachglas MarkenKreis GmbHactiveGelsen Trade Center GmbHactiveG + K Montage GmbHdissolvedGT3 Center GmbHactivegt4rent.com GmbHactiveHauno GmbHactive

+15 more

Connections

10 links
Shared operator — likely the same administrator
TN Beratungs- und Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 2 share thisATA Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisgt4rent.com GmbHShared officer / director · 10 share thisVG Dorsten GmbH SteuerberatungsgesellschaftShared officer / director · 10 share thisDamm & Bölting Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisETL - Schwertfeger + Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 10 share thisETL B&K GmbH SteuerberatungsgesellschaftShared officer / director · 10 share thisBölting + Kollegen Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisRuhrtax GmbH SteuerberatungsgesellschaftShared officer / director · 10 share thisETL - Schwertfeger & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 10 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

3 people
NameRoleFromSource
Dennis Niermannofficer—Germany registry
Joachim Böltingofficer—Germany registry
Peter Jungofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADVICUR Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100