Key facts
dissolvedscm Logistik Kempen GmbH
de
R1402_HRB9601
de
dissolved
de
Company dossier
scm Logistik Kempen GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Reiner Ebling | officer | — | Germany registry |
| Richard Bailey | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SCM Logistik Deutschland GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Richard Bailey (officer) matches PEP Richard J. Bailey — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100