DOSSIERS / SENGER DORTMUND GMBH
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Company dossier

Senger Dortmund GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB2385 · R2402_HRB2385 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
Senger Dortmund GmbH
de
R2402_HRB2385
de
active
de
Lindenhorster Str.
de

Companies at this address

43 total
ADN Unternehmergesellschaft (haftungsbeschränkt)dissolvedApex Medical Investment GmbHactiveAPROPOS Direktmarketing UG (haftungsbeschränkt)activeA.S. systems GmbH Automotive Safety Systemsdissolvedautobob GmbHdissolvedautobob GmbHactiveAuto Karadeniz UG (haftungsbeschränkt)dissolvedBAKSI Baumaschinenhandel Gesellschaft mit beschränkter HaftungactiveBremsendienst Richter Verwaltungs-GmbHactiveDicke Nutzfahrzeugbau GmbH.activeelectronic-recycling-solution GmbHactiveErDa GmbHactiveExpert Immobilien GmbHdissolvedFalkeM GmbHactiveGrand Afropa Shipping GmbHdissolvedGraphitherm Innovative Heizsysteme GmbHdissolvedHans-W. Schröder e.K.activeHärtel Hausgeräte GmbHactiveH&S Connection GmbHactiveH + Th. Coesfeld Nachf. Thomas Coesfeld e. K.active

+23 more

Connections

13 links
Shared operator — likely the same administrator
Autohaus Fischer Bochum GmbHShared officer / director · 2 share thisGünzel & Günzel GmbH SteuerberatungsgesellschaftShared officer / director · 2 share thisWilhelm Burg Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisSenger Starlack GmbHShared officer / director · 5 share thisSenger & Decker Immobilienbewertung GmbHShared officer / director · 5 share thisSenger & Decker Immobilien GmbHShared officer / director · 5 share thisEgon Senger GmbHShared officer / director · 8 share thisAFA Autohaus Gera-Nord GmbHShared officer / director · 8 share thisMärkisches Autohaus GmbHShared officer / director · 8 share thisAutohaus Luckenwalde GmbHShared officer / director · 8 share thisAutohaus Berolina GmbHShared officer / director · 8 share thisAudi Zentrum Berlin-Spandau GmbHShared officer / director · 8 share thisAutohaus Sternagel GmbHShared officer / director · 8 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

10 people
NameRoleFromSource
Andreas SengerAuthorized representative—Germany registry
Matthias SchillingManaging director—Germany registry
Andreas Sengerofficer—Germany registry
André Garrelsofficer—Germany registry
Gerhard Regelmannofficer—Germany registry
Jörg Sengerofficer—Germany registry
Manfred Günzelofficer—Germany registry
Markus Pettendrupofficer—Germany registry
Michael Hemeltofficer—Germany registry
Jörg Sengersole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Senger GmbH · dissolved · name-sim 0.57) — 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