DOSSIERS / BEST-PRICE-DENT GMBH
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Company dossier

best-price-dent GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25054 · R1608_HRB25054 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
best-price-dent GmbH
de
R1608_HRB25054
de
active
de
Ludwigstraße 16, 42853 Remscheid.
de

Connections

7 links
Shared operator — likely the same administrator
Crossmill GmbHShared registered address · 2 share thisAuto-Total GmbHShared officer / director · 7 share thisDocTom GmbHShared officer / director · 7 share thisEuropean Human Resources Services GmbHShared officer / director · 7 share thisEuropean Medical Consult GmbHShared officer / director · 7 share thisbest-price-dent GmbHShared officer / director · 7 share thisEntwicklungsgesellschaft Essen mbHShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
Gerhard WagnerAuthorized representative—Germany registry
Dirk Forstofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (best-price-dent GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Gerhard Wagner (officer) matches PEP Gerhard Wagner — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Gerhard Wagner (officer) matches PEP Gerhard Wagner — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100