DOSSIERS / O R B I S DENTAL HANDELSGESELLSCHAFT M B H
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Company dossier

O R B I S Dental Handelsgesellschaft m b H

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB8571 · R2713_HRB8571 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
O R B I S Dental Handelsgesellschaft m b H
de
R2713_HRB8571
de
active
de
Schuckertstr.
de

Companies at this address

23 total
Apollonia Deutsches Institut für Praxisabgabe GmbHactiveBAULOG GmbHactiveBeel Interco Ltd. Zweigniederlassung DeutschlandactiveBitPunked Games e.K.activeElektro Heikes GmbH & Co. KGactiveFZ Fahrzentrale Reutlingen Verwaltungs-GmbHactiveIBS P & Z Beteiligungs-GmbHactiveIncentis GmbHdissolvedKnitwear Fashion Volz GmbHactiveKrebs Ingenieure GmbHactiveLED-Starlight GmbHactiveMöhle Verwaltungs GmbHactiveNGON - Asia Cuisine GmbHactiveNOWEDA Arzneimittel AktiengesellschaftactiveNWD C dental consult GmbHdissolvedNWD Service GmbHactiveReTro Recycling und Trockenbau GmbHactiveSOLCOM Beteiligungsgesellschaft mbHdissolvedSOLCOM GmbHactiveSOLCOM Holding GmbHactive

+3 more

Connections

18 links
Shared operator — likely the same administrator
S + B Bauunternehmung & Malerwerkstätten GmbHShared officer / director · 2 share thisBioaurum GmbHShared officer / director · 4 share thisEDP European Dental Partners Holding GmbHShared officer / director · 4 share thisPRAEZIMED Service GmbH Reparatur - Beschaffung - BeratungShared officer / director · 4 share thisJS Betriebsverwaltungsgesellschaft mbHShared officer / director · 6 share thisWohnwelt Pallen GmbH & Co. KGShared officer / director · 6 share thisMöbelhof Bau & Verwaltungs GmbH & Co. KGShared officer / director · 6 share thisSimons Verwaltungs GmbHShared officer / director · 6 share thisMOBE Dienstleistungs GmbH & Co. OHGShared officer / director · 6 share thisDirect-Dental Verwaltungs GmbHShared officer / director · 7 share thisHIESLMAIR Technischer Kundendienst Dental GmbHShared officer / director · 7 share thisORBIS HIGH TECH Dental GmbHShared officer / director · 7 share thisApollonia Deutsches Institut für Praxisabgabe GmbHShared officer / director · 7 share thisNWD Service GmbHShared officer / director · 7 share thisApollonia Dental Depot GmbHShared officer / director · 8 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 18 — full graph via /v1/entities/DE-R2713_HRB8571/network.

People with significant control

8 people
NameRoleFromSource
Carsten WolffAuthorized representative—Germany registry
Franz-Gerd KühnAuthorized representative—Germany registry
Hans-Peter SimonsAuthorized representative—Germany registry
Rainer Töniesmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Carsten Wolffofficer—Germany registry
Franz-Gerd Kühnofficer—Germany registry
Hans-Dieter Simonsofficer—Germany registry
Hans-Jürgen Klapdorofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.E. Thiel Dental-Handelsgesellschaft mbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100