DOSSIERS / US DENTALTECHNIK GMBH
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Company dossier

US Dentaltechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53066 · R3306_HRB53066 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
US Dentaltechnik GmbH
de
R3306_HRB53066
de
active
de

Connections

5 links
Shared operator — likely the same administrator
SAS e.K.Shared officer / director · 3 share thisA. L. S Allgemeine Land- und Seespedition GmbHShared officer / director · 3 share thisFAIR DOCTORS Köln-Porz GmbHShared officer / director · 4 share thisFAIR DOCTORS Duisburg GmbHShared officer / director · 4 share thisFAIR DOCTORS Verwaltungs GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Ursula SchulteAuthorized representative—Germany registry
Bernhard Doctor Schultemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Doctor Schulteofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Ursula Schulte (officer) matches PEP Ursula Schulte — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100