DOSSIERS / SEN/TAX GMBH
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Company dossier

Sen/Tax GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22839 · R2503_HRB22839 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Sen/Tax GmbH
de
R2503_HRB22839
de
dissolved
de
Bismarckstr.
de

Companies at this address

572 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1-2-3 KäSeHoch KGactive1. HAB Verwaltungs GmbHdissolved255 Profi-Start GmbHdissolved2. HAB Verwaltungs GmbHdissolved3 Werk GmbHactive4. HAB Verwaltungs GmbHdissolved4Readers GmbH & Co. KGdissolved4Readers Verwaltungs GmbHdissolved5. HAB Verwaltungs GmbHdissolved8. HAB Verwaltungs GmbHdissolvedADALMAR GmbHdissolvedA.D.B. Facilityservice GmbH Allgemeiner Dienstleistungs- und BaubetriebactiveAdditive Manufacturing & Research UG (haftungsbeschränkt)activeADEK Bauteile GmbHactiveAdera GmbHactiveADvantage Immobilien & Service GmbHactiveADVO-Carillon UG (haftungsbeschränkt)dissolvedAKPACK GmbHactiveAktiv + GmbHactiveAlfini GmbHdissolved

+552 more

Connections

7 links
Shared operator — likely the same administrator
Exona Industrieservice GmbHShared officer / director · 3 share thisSen/Tax GmbHShared officer / director · 3 share thisSentax Kabelverlegung GmbHShared officer / director · 6 share this3C-Tri-Con GmbHShared officer / director · 6 share thisBeratung + Controlling GmbH UnternehmensberatungsgesellschaftShared officer / director · 6 share thisTri-Con GmbHShared officer / director · 6 share thisMANGOOR GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Henrique SoarezAuthorized representative—Germany registry
Richard Kolemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Richard Koleofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 572 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

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 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100