Key facts
activeQUANTUM DENTAL GmbH
de
R1101_HRB75839
de
active
de
Volmerswerther Straße 80-86, 40221 Düsseldorf.
de
Company dossier
QUANTUM DENTAL GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Schneider | officer | — | Germany registry |
| Sabine Huthmacher | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 154 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Schneider (officer) matches PEP Frank F. Schneider — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100