DOSSIERS / DENTALIMEX DEUTSCHLAND UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

DentalImex Deutschland UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25144 · R1202_HRB25144 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
DentalImex Deutschland UG (haftungsbeschränkt)
de
R1202_HRB25144
de
dissolved
de
Sprengelstraße 7, 13353 Berlin.
de

Connections

23 links
Shared operator — likely the same administrator
Praxisgemeinschaft Rheinfelden Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 4 share thisPraxisgemeinschaft Duisburg Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 4 share thismyDentist Dentallabor UG (haftungsbeschränkt)Shared officer / director · 4 share thisRheinklinik Einkauf- und Handelsunternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 5 share thisRheinklinik GmbHShared officer / director · 5 share thisLEASINGMARKT24 LTD. Zweigniederlassung DeutschlandShared officer / director · 5 share thisDentalImex Deutschland UG (haftungsbeschränkt)Shared officer / director · 5 share thisImmobilien Service München GmbHShared registered address · 8 share thisRheinklinik GmbHShared registered address · 8 share thisSeyffarth Motorsport GmbHShared registered address · 8 share thisJC International GmbHShared registered address · 8 share thisB2 Hausbau GmbHShared registered address · 8 share thisPohl Consult GmbHShared registered address · 8 share thisdbds Immobilien GmbH & Co. KGShared registered address · 8 share thisBMK - Berliner Massivhaus Konzept GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 23 — full graph via /v1/entities/DE-R1202_HRB25144/network.

People with significant control

8 people
NameRoleFromSource
Marcel NoackAuthorized representative—Germany registry
Michael Doctor FliegenAuthorized representative—Germany registry
Tomasz KanclerskiAuthorized representative—Germany registry
Vincenza BoccuzziAuthorized representative—Germany registry
Marcel Noackofficer—Germany registry
Michael Doctor Fliegenofficer—Germany registry
Michaele Fliegenofficer—Germany registry
Vincenza Boccuzziofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DentalImex Deutschland UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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