Key facts
dissolvedSMLC GmbH
de
R2101_HRB38930
de
dissolved
de
Herforder Straße 182-194, 33609 Bielefeld.
de
Company dossier
SMLC GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Carsten Holk | officer | — | Germany registry |
| Claudia Buse | officer | — | Germany registry |
| Frank Lars Ibounig | officer | — | Germany registry |
| Frank Meyer zu Westerhausen | officer | — | Germany registry |
| Silvia Doctor Bentzinger | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (JBMLC GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100