DOSSIERS / SAMSEN GMBH
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Company dossier

SamSen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB22926 · R1608_HRB22926 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SamSen GmbH
de
R1608_HRB22926
de
dissolved
de
Friedrich-Karl-Str.
de

Companies at this address

25 total
AICAT CA Technologies Consulting GmbHdissolvedbansabai GmbHdissolvedBau-Bo UG (haftungsbeschränkt)dissolvedCafé Rademacher e.K. Inhaber: Hans Rolf KirsteindissolvedC.S. Lizenzen und Vertriebs UG (haftungsbeschränkt)dissolvedElektromix Oberhausen UG (haftungsbeschränkt)dissolvedFadil Neziri Eisenflechterbetrieb UG (haftungsbeschränkt)dissolvedFlash Bau UG (haftungsbeschränkt)dissolvedHeinz Krause GmbHactiveImmobilien 34 GmbHactiveIMMOINVEST + VERWALTUNG GMBHactiveJoy of Hair Unternehmergesellschaft (haftungsbeschränkt)dissolvedK - B - S Busreisen GmbHactiveLaborage GmbHdissolvedLaborage GmbHactiveLK- Immobilien und Bau GmbHdissolvedNiki Trading Ltd. & Co. KGdissolvedN & T Nautik & Technik Handelsgesellschaft mbHdissolvedSchmidt Sanitär und Heizungsbau UG (haftungsbeschränkt) & Co. KGdissolvedTaurus Personal Service UG (haftungsbeschränkt)dissolved

+5 more

Connections

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

1 people
NameRoleFromSource
Sinan Samofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 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 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100