Key facts
dissolvedG & A Industrieservice GmbH
de
R2402_HRB25545
de
dissolved
de
Münsterstraße 59a, 44534 Lünen.
de
Company dossier
G & A Industrieservice GmbH
RISK SCORE22LOW RISK
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hanifi Sen | Authorized representative | — | Germany registry |
| Luis Sanz de la Concepcion | Authorized representative | — | Germany registry |
| Hanifi Sen | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DEXTA Industrieservice GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100