DOSSIERS / SAMSEN GMBH
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Company dossier

SamSen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21885 · R1202_HRB21885 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SamSen GmbH
de
R1202_HRB21885
de
dissolved
de
Kasernenstr.
de

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alpha GmbH WirtschaftsprüfungsgesellschaftactiveAPM Projekte GmbHdissolvedaradon Personal GmbH & Co. KGactivearadon Personal Verwaltungs GmbHactiveArgentus GmbHactiveBach Gastro Unternehmergesellschaft (haftungsbeschränkt)activeBaugeschäft Niedern-Str. 1912 GmbHdissolvedBlechfertigung Pollinger GmbH & Co. KGactiveBlumberg Consulting GmbHactiveBusiness-Service Coburg e.K.activeCM Akquisitions GmbHdissolvedContinentale-Verwaltungs-GmbHactiveCP-Gate GmbHdissolvedDeTRIMEX Consulting GmbHdissolvedDie Stromer Veranstaltungs- und Produktionsgesellschaft mbHactiveDT Immobilienverwaltung UG (haftungsbeschränkt)dissolvedEco Invest Ergoldsbach GmbH & Co. KGdissolvedEco Invest Neumarkt GmbH & Co. KGdissolvedEco Invest Solarrente 1 GmbH & Co. KGdissolvedEco Invest Solarrente 2 GmbH & Co. KGdissolved

+44 more

Connections

10 links
Shared operator — likely the same administrator
Tel Mile GmbHShared officer / director · 12 share thisWincompact GmbHShared officer / director · 12 share thisGlücksstar GmbHShared officer / director · 12 share thisSamSen GmbHShared officer / director · 12 share thisGlücksstar GmbHShared officer / director · 12 share thisTel Mile GmbHShared officer / director · 12 share thisPhone Mile GmbHShared officer / director · 12 share thisSamSen GmbHShared officer / director · 12 share thisWincompact GmbHShared officer / director · 12 share thisTel Mile GmbHShared officer / director · 12 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

4 people
NameRoleFromSource
Haluk DemirciAuthorized representative—Germany registry
Haluk Demirciofficer—Germany registry
Nadine Ayachiofficer—Germany registry
Sinan Samofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SamSen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100