Key facts
dissolvedSen/Tax GmbH
de
R2402_HRB24385
de
dissolved
de
Lindenhorster Str.
de
Company dossier
Sen/Tax GmbH
RISK SCORE21LOW RISK
Companies at this address
43 totalADN Unternehmergesellschaft (haftungsbeschränkt)Apex Medical Investment GmbHAPROPOS Direktmarketing UG (haftungsbeschränkt)A.S. systems GmbH Automotive Safety Systemsautobob GmbHautobob GmbHAuto Karadeniz UG (haftungsbeschränkt)BAKSI Baumaschinenhandel Gesellschaft mit beschränkter HaftungBremsendienst Richter Verwaltungs-GmbHDicke Nutzfahrzeugbau GmbH.electronic-recycling-solution GmbHErDa GmbHExpert Immobilien GmbHFalkeM GmbHGrand Afropa Shipping GmbHGraphitherm Innovative Heizsysteme GmbHHans-W. Schröder e.K.Härtel Hausgeräte GmbHH&S Connection GmbHH + Th. Coesfeld Nachf. Thomas Coesfeld e. K.
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Henrique Soarez | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sen/Tax GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100