DOSSIERS / CLM GMBH
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Company dossier

CLM GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB9544 · R2108_HRB9544 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CLM GmbH
de
R2108_HRB9544
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
CLM GmbHShared officer / director · 2 share thisACE-International GmbHShared officer / director · 6 share thisGlobal TC GmbHShared officer / director · 6 share thisDiktio Holding GmbHShared officer / director · 6 share thisACTUS TRADE GmbHShared officer / director · 6 share thisHouse 4 Research GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Andrzej Jozef GerlicAuthorized representative—Germany registry
Nikolaos MamolisAuthorized representative—Germany registry
Nikolaos Mamolisofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLM GmbH · 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