DOSSIERS / EXCELLENT ADVISORY GMBH
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Company dossier

Excellent Advisory GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64389 · R3306_HRB64389 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
Excellent Advisory GmbH
de
R3306_HRB64389
de
dissolved
de
Im Ahorngrund 61, 50996 Köln.
de

Connections

18 links
Shared operator — likely the same administrator
Excellent Energy GmbHShared officer / director · 3 share thisQuick-Reinigung Ges.m.b.H.Shared officer / director · 3 share thisDr. Helf GmbH & Co. KGShared registered address · 7 share thisDr. Helf Treuhand GmbHShared registered address · 7 share thisDKG Deutsche Kommunal- und Geschäftsleasing Beteiligungs-GmbHShared registered address · 7 share thisDKG Deutsche Kommunal- und Geschäftsleasing GmbH & Co. KGShared registered address · 7 share thisEBC Treuhand GmbHShared registered address · 7 share thisCollection Business Centers GmbHShared registered address · 7 share thisDr. Helf Treuhand GmbHShared officer / director · 11 share thisExcellent Business Centers GmbHShared officer / director · 11 share thisEBC Süd/West GmbHShared officer / director · 11 share thisEBC Treuhand GmbHShared officer / director · 11 share thisCollection Business Centers GmbHShared officer / director · 11 share thisDKG Deutsche Kommunal- und Geschäftsleasing Beteiligungs-GmbHShared officer / director · 11 share thisEBC Treuhand GmbHShared officer / director · 11 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 18 — full graph via /v1/entities/DE-R3306_HRB64389/network.

People with significant control

2 people
NameRoleFromSource
André Doctor HelfAuthorized representative—Germany registry
Jose Lucien Dupontofficer—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 (Excellent Energy GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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