DOSSIERS / DIGITAL ADVISORY GROUP GMBH
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Company dossier

Digital Advisory Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82997 · R3306_HRB82997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
Digital Advisory Group GmbH
de
R3306_HRB82997
de
dissolved
de
Kleine Spitzengasse 2-4, 50676 Köln.
de

Companies at this address

17 total
Accentis business Transformation GmbHdissolvedaccentis Digital Advisory GmbHdissolvedaccentis E-Business Solutions GmbHactiveAporia Ventures GmbHactiveBEST Dienstleistungen GmbHdissolvedDermins International GmbHactiveLEO-8 Unternehmergesellschaft (haftungsbeschränkt)activemotionet AGactivemy-vpa GmbHactiveNetVentures GmbHactiveoffektiv GmbHactiveOkanda AGactivePeppermint Post UG (haftungsbeschränkt)dissolvedRIYUANTEK GmbHactiveSanicura Medical GmbHactiveStella Style GmbHdissolved

People with significant control

1 people
NameRoleFromSource
Joachim Braunofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (accentis Digital Advisory GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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