Key facts
activeSengenberg Verwaltungs-GmbH
de
R1901_HRB3528
de
active
de
Company dossier
Sengenberg Verwaltungs-GmbH
RISK SCORE19LOW RISK
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Erkmar-Karl Feil | Authorized representative | — | Germany registry |
| Monika Feil | Authorized representative | — | Germany registry |
| Erkmar-Karl Feil | officer | — | Germany registry |
| Ingrid Feil | officer | — | Germany registry |
| Ingrid Feil | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 19?
2 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100