Key facts
activeLight Metal Casting Solutions Group GmbH
de
R3306_HRB86283
de
active
de
Hohe Straße 14, 51643 Gummersbach.
de
Company dossier
Light Metal Casting Solutions Group GmbH
RISK SCORE22LOW RISK
Companies at this address
11 totalConnections
12 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Carlo Scalmana | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Peter Wolf | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ian Bruce Bird | officer | — | Germany registry |
| Petra Büllmann | officer | — | Germany registry |
| Uwe Altena | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Light Metal Casting Group GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Peter Wolf (officer) matches PEP Petr Wolf — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100