Key facts
activeCMLC GmbH
de
R2101_HRB37903
de
active
de
Herforder Str.
de
Company dossier
CMLC GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
144 total1000-Teppichböden-Handels GmbH123CARDS UG (haftungsbeschränkt)ABI-Clean Unternehmergesellschaft (haftungsbeschränkt)AGRAR-DATA Gesellschaft mit beschränkter HaftungAHModellracing e.K., Inhaber Andre HuntebrinkerALEVI DOSTLAR Gesellschaft zur Unterstützung des Freundeskreises mbHALLAN UG (haftungsbeschränkt)Almani Gastro GmbHAlmani Gastro GmbHAlpenland sportswear GmbHALS Online Lease GmbHAndac GmbHAriana Automobile GmbHAsja Kröger Immobilien-Verwaltung e.K.Astru Andreas S. Strubert Hebezeuge und FördertechnikAutoprofi Clever GmbHBABA UG (haftungsbeschränkt)BAS Bau UG (haftungsbeschränkt)BAS Group Verwaltungs GmbHBAS TGA Haustechnik GmbH
Connections
3 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Claudia Buse | officer | — | Germany registry |
| Detlef Adler | officer | — | Germany registry |
| Eric Sperber | officer | — | Germany registry |
| Janette Birgit Nothnagel | officer | — | Germany registry |
| Lars Berndt | officer | — | Germany registry |
| Mischka Stollner | officer | — | Germany registry |
| Ruthard Brackmann | officer | — | Germany registry |
| Silvia Doctor Bentzinger | officer | — | Germany registry |
| Volker Weschenfelder | officer | — | Germany registry |
| Walter Seidensticker | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 144 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SMLC GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100