Key facts
dissolvedKeystone Dental GmbH
de
R3201_HRB8827
de
dissolved
de
Jägerstraße 66, 53347 Alfter.
de
Company dossier
Keystone Dental GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
11 linksPeople with significant control
20 people| Name | Role | From | Source |
|---|---|---|---|
| David Monroe Noel | Authorized representative | — | Germany registry |
| Mark Jeffrey Oppenheim | Authorized representative | — | Germany registry |
| Michael John Alan Kehoe | Authorized representative | — | Germany registry |
| Pascal Girin | Authorized representative | — | Germany registry |
| Richard James Heaslip | Authorized representative | — | Germany registry |
| Adriaan Jan Fluks | officer | — | Germany registry |
| Andre P Decarie | officer | — | Germany registry |
| Dennis John Allingham | officer | — | Germany registry |
| Eckhard Maedel | officer | — | Germany registry |
| Fabio Mainardi | officer | — | Germany registry |
| James Vincent Barrile | officer | — | Germany registry |
| Martina Maier-Kick | officer | — | Germany registry |
| Michael John Alan Kehoe | officer | — | Germany registry |
| Oliver Hurst | officer | — | Germany registry |
| Pascal Girin | officer | — | Germany registry |
| Reinhard Felix Köhl | officer | — | Germany registry |
| Richard James Heaslip | officer | — | Germany registry |
| Russell Olsen | officer | — | Germany registry |
| Susanne Eichbaum | officer | — | Germany registry |
| Wilhelmine Freiberg-Heidl | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KEYSTONE DENTAL SAS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100