DOSSIERS / BAUMANN DENTAL-GMBH
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Company dossier

Baumann Dental-GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB504400 · B8535_HRB504400 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Baumann Dental-GmbH
de
B8535_HRB504400
de
active
de
Frankenstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

231 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2i2e1g GmbHactiveABELINA GmbHactiveAB projects GmbHactiveab-regio GmbHactiveABS-Aufzugsservice OHGdissolvedABS-Aufzugsservice OHGdissolvedADAMAS GmbHactivead pepper media International N.V. Zweigniederlassung NürnbergactiveA. Eberle GmbH & Co. KGactiveAgentur Leven - Kommunikation im Marketing - GmbH + Co. KGdissolvedAktualisierer Internet GmbHactiveAllrath - Sanierungstechnik e.K.dissolvedAmala Service GmbHactiveAMIRA GmbH Privatklinik für ästhetische ChirurgiedissolvedA. P. Accessoires UG (haftungsbeschränkt)dissolvedApiscore GmbHactiveBarbante-Welding GmbHactiveBauart Franken GmbHactiveBBK GmbHactiveBeerdigungsinstitut Katzbach & Düferenne KGactive

+211 more

People with significant control

3 people
NameRoleFromSource
Gerhard Buchenrothofficer—Germany registry
Karsten Baumannofficer—Germany registry
Marcus Kiefferofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100