Key facts
dissolvedADVISA Steuerberatungsgesellschaft mbH
de
R3306_HRB53948
de
dissolved
de
Kaiser-Wilhelm-Ring 3-5, 50672 Köln.
de
Company dossier
ADVISA Steuerberatungsgesellschaft mbH
RISK SCORE43MEDIUM RISK
Companies at this address
90 totalABC Airport Business Center GmbH & Co. KGABC Airport Business Center Verwaltungs-GmbHAdvancesport AGADVIMED Steuerberatungsgesellschaft mbHAKB Allkontor GmbH SteuerberatungsgesellschaftAKK Allkontor GmbH Treuhandgesellschaft SteuerberatungsgesellschaftAlldata Gesellschaft mit beschränkter HaftungALPHA Immobilien Beteiligungs-GmbHALPHA Immobilien GmbH & Co. Grundstücksverwaltungs KGAST Alldata Beteiligungsgesellschaft mbH & Co. KGBR Healthcare Research UG (haftungsbeschränkt)BTC Bruno Tönnes Consulting GmbHCAUSALIS Immobilen 2. Beteiligungsgesellschaft mbH & Co. KGCAUSALIS Immobilien 2.Verwaltungs-GmbHC-GRO cash & carry-Markt für den Großverbraucher GmbHCHL Create Viam - clickyourhotel - GmbH & Co. KGCHL Create Viam Verwaltungs GmbHDAW Medienservice GmbHDBS Management (Deutschland) GmbHDELTA Beteiligung GmbH & Co. KG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Doctor Nottmeier | officer | — | Germany registry |
| Christoph Röger | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 90 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 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