DOSSIERS / CML - CONSULTING, MARKETING & LICENSING GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

CML - Consulting, Marketing & Licensing Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB88872 · M1201_HRB88872 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CML - Consulting, Marketing & Licensing Gesellschaft mit beschränkter Haftung
de
M1201_HRB88872
de
dissolved
de
Olper Str.
de

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Geert Walter Doctor LipkeofficerGermany registry
Michael ErteltofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CML - Consulting, Marketing & Licensing Gesellschaft mit beschränkter Haftung · dissolved · name-sim 1.0) — 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