Key facts
activeDr. Z Zahnmedizinisches Zentrum Köln GmbH
de
R3306_HRB60911
de
active
de
Hohenzollernring 21-23, 50672 Köln.
de
Company dossier
Dr. Z Zahnmedizinisches Zentrum Köln GmbH
RISK SCORE16LOW RISK
Companies at this address
12 totalBantry Bay Productions GmbHBantry Bay Productions GmbH & Co. KGBantry Bay Productions GmbH & Co. KGBantry Bay Verwaltungs GmbHRosebank AGSeapoint Productions GmbH & Co. KGSeapoint Verwaltungs GmbHWIAG Gera Erwerber GmbHWIAG Gera Verwaltungs GmbHWIAG Köln-Umland Verwaltungs GmbHWIAG Saarbrücken Verwaltungs GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Doctor Berstein | Authorized representative | — | Germany registry |
| Sultan Jannet Akcicek | Authorized representative | — | Germany registry |
| Sultan Jannet Doctor Gülcicek | Authorized representative | — | Germany registry |
| Alexander Doctor Berstein | officer | — | Germany registry |
| Sultan Jannet Doctor Gülcicek | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100