Key facts
dissolvedADVISA NHP Steuerberatungsgesellschaft mbH
de
R3306_HRB71999
de
dissolved
de
Oststr.
de
Company dossier
ADVISA NHP Steuerberatungsgesellschaft mbH
RISK SCORE53HIGH RISK
Companies at this address
263 total24/7 Happy Shopping UG (haftungsbeschränkt)AASEE Immobilien Gudrun Peifer e.K.Abfall Sparsystem GmbHAB Schneidebetrieb GmbHADITION technologies AGAFEW GmbHAGRAREngel GmbHAHF GmbHaktiv wohnen breimann e.K.Alter Markt Köln Verwaltungs-GmbHALV Modern Divorce GmbHA + M Immobilien GmbHAnalyse- und Trainingszentrum Delbrück GmbHANKA Phönix UG (haftungsbeschränkt)Ant. Samson Verwaltungs-GmbHArcaris Management GmbHAREA Projektentwicklungsgesellschaft mbH & Co. KGA&S Abbruch GmbHAssekuranz & Finance Service GmbHATN Absaug Technik Nord GmbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Elmar Hillebrand | officer | — | Germany registry |
| Marc Müller | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 263 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 145 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ADVICARE GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
Risk journey — why 53?
3 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100