Key facts
dissolvedS.E.M.I. Beteiligungs GmbH
de
R2503_HRB19507
de
dissolved
de
Lazarettstr.
de
Company dossier
S.E.M.I. Beteiligungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
15 totalAHE Verwaltungs GmbHCARCIMUN BIOTECH GmbHCheckNow Solutions Unternehmergesellschaft (haftungsbeschränkt)Cine Arts Gesellschaft für Filmproduktionen mbHClever Circuits GmbHDEXA GmbHEder München GmbHGustav Kettel Gesellschaft mit beschränkter HaftungHörer und Flamme GmbHisc integrated software concepts AGMediasoft Verlag und Verwertung von Urheberrechten GmbHPM Bau GmbHRudolf Weber Verwaltungsgesellschaft mbHStiftung I. und W. Tausend für Politik, Wissenschaft und soziale Marktwirtschaft Gesellschaft mit beschränkter Haftung
Connections
7 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Mike Henning | Authorized representative | — | Germany registry |
| Sami Docaj | Authorized representative | — | Germany registry |
| Mike Henning | officer | — | Germany registry |
| Thomas Klein | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DD Tanzlokal-Beteiligungs GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Thomas Klein (officer) matches PEP Thomas Klein — member of the Volkskammer, German Democratic Republic. 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