DOSSIERS / DIRECT-DENTAL VERWALTUNGS GMBH
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Company dossier

Direct-Dental Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-B1204_HRB382115 · B1204_HRB382115 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Direct-Dental Verwaltungs GmbH
de
B1204_HRB382115
de
active
de
Schwedenschanze 5, 78462 Konstanz.
de

Connections

9 links

People with significant control

7 people
NameRoleFromSource
Ulrich Reinhold Herbert MaternAuthorized representativeGermany registry
Willi WöllAuthorized representativeGermany registry
Uwe Stetzkampmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Franz-Gerd KühnofficerGermany registry
Heinz KleinböltingofficerGermany registry
Volker LandesofficerGermany registry
Willi WöllofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SÜDWEST DENTAL Verwaltungs 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