DOSSIERS / SEN GROUP GMBH
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Company dossier

Sen Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB4846 · R2204_HRB4846 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Sen Group GmbH
de
R2204_HRB4846
de
dissolved
de
Waldstrasse 24 c, 45661 Recklinghausen.
de

Connections

12 links
Shared operator — likely the same administrator
Senergy UG (haftungsbeschränkt)Shared officer / director · 2 share thisMVM Electronic Service GmbHShared officer / director · 3 share thisSchnaeppi UG (haftungsbeschränkt)Shared officer / director · 3 share thisSenco UG (haftungsbeschränkt)Shared officer / director · 3 share thisHANA Import und Export UG (haftungsbeschränkt)Shared officer / director · 5 share thisOmnia 24 Handels UG (haftungsbeschränkt)Shared registered address · 5 share thisAyhan GmbHShared registered address · 5 share thisC.E.M.Shared officer / director · 5 share thisPloovio water Vertriebs und Service GmbHShared registered address · 5 share thisFOSTER GESTION IMMOBILIERE ARDECHOISEShared officer / director · 5 share thisHANA CONSTRUCTIONShared officer / director · 5 share thisMVM Electronic Service GmbHShared registered address · 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

6 people
NameRoleFromSource
Isa Ahmet Öztürikmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Isa Ahmet Öztürkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Muhammet Fethullah Senmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hidir Demirofficer—Germany registry
Isa Ahmet Öztürkofficer—Germany registry
Sanar Ünalofficer—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