DOSSIERS / SENS GROUP GMBH
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Company dossier

Sens Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54214 · R1101_HRB54214 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Sens Group GmbH
de
R1101_HRB54214
de
dissolved
de
Kieshecker Weg 153, 40468 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
AR & AR GmbHShared registered address · 5 share thisBest-Park GmbHShared registered address · 5 share thisEXPRESS - 95 COMIMPEX SRLShared officer / director · 5 share thisHL Multikonzept GmbHShared registered address · 5 share thisAMECRIS AGRO INVEST S.R.L.Shared officer / director · 5 share thisRFS Road Feeder Service Speditions-GmbHShared registered address · 5 share thisEXPRESS-95 COMIMPEX SRLShared officer / director · 5 share thisROCRISLU EVENTS S.R.L.Shared officer / director · 5 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

8 people
NameRoleFromSource
Fanica HahnAuthorized representative—Germany registry
André Marcel Deiderofficer—Germany registry
Eleftherios Chronisofficer—Germany registry
Fanica Hahnofficer—Germany registry
Franica Hahnofficer—Germany registry
Halim Aissaniofficer—Germany registry
Marian Mocanitaofficer—Germany registry
Eleftherios Chronissole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100