DOSSIERS / A D V I S I O TREUHAND & REVISION KÖLN GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

A d v i s i o Treuhand & Revision Köln GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62855 · R3306_HRB62855 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
A d v i s i o Treuhand & Revision Köln GmbH Steuerberatungsgesellschaft
de
R3306_HRB62855
de
active
de
Reininghauser Straße 7, 51643 Gummersbach.
de

Companies at this address

8 total
A d v i s i o Treuhand & Revision Gummersbach GmbH & Co.KG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveC o n s i l i a r e Treuhand Gummersbach GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveConsortium G.I.T.Q. UG (haftungsbeschränkt)activeGocksch, Wagener & Collegen Advisio GmbH & Co. KG WirtschaftsprüfungsgesellschaftactiveInnova 5. Beratungsgesellschaft mbHdissolvedInnova 6. Beteiligungsgesellschaft mbHactiveVINOTALIO GmbHactive

Connections

22 links
Shared operator — likely the same administrator
AKAFO Akademie für Fortbildung Sybille Frank e.K.Shared officer / director · 2 share thisTREUREVIS Rechtsanwaltsgesellschaft Steuerberatungsgesellschaft mbHShared officer / director · 3 share thisMatrix Steuerberatungsgesellschaft mbHShared officer / director · 3 share thisWäsche-Mode-KLEIN GmbHShared officer / director · 4 share thisA d v i s i o Treuhand & Revision Gummersbach GmbH & Co.KG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 6 share thisC o n s i l i a r e Treuhand Gummersbach GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 6 share thisVINOTALIO GmbHShared officer / director · 6 share thisInnova 4. Beteiligungs Gesellschaft mbHShared officer / director · 6 share thisDHPG Berlin GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 6 share thisInnova 6. Beteiligungsgesellschaft mbHShared registered address · 8 share thisGocksch, Wagener & Collegen Advisio GmbH & Co. KG WirtschaftsprüfungsgesellschaftShared registered address · 8 share thisA d v i s i o Treuhand & Revision Gummersbach GmbH & Co.KG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared registered address · 8 share thisVINOTALIO GmbHShared registered address · 8 share thisC o n s i l i a r e Treuhand Gummersbach GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared registered address · 8 share thisInnova 5. Beratungsgesellschaft mbHShared registered address · 8 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R3306_HRB62855/network.

People with significant control

9 people
NameRoleFromSource
Moritz Overhageofficer—Germany registry
Reinhard Gockschofficer—Germany registry
Sibylle Frankofficer—Germany registry
Stefan Metzlerofficer—Germany registry
Sybille Frankofficer—Germany registry
Wolfgang Vorwerkofficer—Germany registry
Dieter Wagenersole representation—Germany registry
Sibylle Franksole representation—Germany registry
Stefan Metzlersole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100