DOSSIERS / ETL ADVISA STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

ETL ADVISA Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB6604 · R2604_HRB6604 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ETL ADVISA Steuerberatungsgesellschaft mbH
de
R2604_HRB6604
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
FBS Treutax GmbH SteuerberatungsgesellschaftShared officer / director · 4 share thisETL - SIETAX GmbH SteuerberatungsgesellschaftShared officer / director · 4 share thisADVISA FBS Dortmund GmbH SteuerberatungsgesellschaftShared officer / director · 4 share thisSTRATEGIC DEVELOPMENT CONSULTING SRLShared officer / director · 9 share this"FUNKE POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisPraxis für Logopädie Christian Funke GmbHShared officer / director · 9 share thisChristian Funke Holding GmbHShared officer / director · 9 share thisDOSY Gesellschaft für Dokumentations-Systeme mbHShared officer / director · 9 share thisVascular Solutions GmbHShared officer / director · 9 share thisKF-Synoil GmbHShared 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
Christian Funkemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Breuckerofficer—Germany registry
Christian Funkeofficer—Germany registry
Erwin A Retzlaffofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FBS Treutax GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100