DOSSIERS / CLM GMBH
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Company dossier

CLM GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB14038 · R3101_HRB14038 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CLM GmbH
de
R3101_HRB14038
de
dissolved
de

Connections

1 link
Shared operator — likely the same administrator
CLM GmbHShared officer / director · 2 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
Frank Vogtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrzej Jozef Gerlicofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

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 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100