DOSSIERS / ADVAN [TEC] HANDELSGESELLSCHAFT MBH
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Company dossier

advan [tec] handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18799 · R3201_HRB18799 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
advan [tec] handelsgesellschaft mbH
de
R3201_HRB18799
de
dissolved
de
Am Klarenhof 24, 53919 Weilerswist.
de

People with significant control

4 people
NameRoleFromSource
Thomas PohlAuthorized representativeGermany registry
Thomas PohleinzelvetretungsberechtigtGermany registry
Ugur KobakofficerGermany registry
Ugur Kobaksole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (advan [tec] handelsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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