DOSSIERS / PEARL SMILE GMBH
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Company dossier

Pearl Smile GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16572 · R1102_HRB16572 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Pearl Smile GmbH
de
R1102_HRB16572
de
dissolved
de
Königsallee 60d, 40212 Düsseldorf.
de

Connections

6 links

People with significant control

3 people
NameRoleFromSource
Konstantin TagievAuthorized representativeGermany registry
Natalia KuznetsovaAuthorized representativeGermany registry
Natalia KuznetsovaofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100