DOSSIERS / SENCO HOLZFACHHANDEL GMBH
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Company dossier

Senco Holzfachhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23789 · R2503_HRB23789 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Senco Holzfachhandel GmbH
de
R2503_HRB23789
de
active
de
Schnabelstraße 4, 45134 Essen.
de

Connections

8 links
Shared operator — likely the same administrator
SENCO Industrial Engineering Services GmbHShared registered address · 3 share thisLa Casa Möbel GmbHShared registered address · 3 share thisSENCO Industrial Engineering Services GmbHShared officer / director · 7 share thisNoor GmbHShared officer / director · 7 share thisREIF GmbHShared officer / director · 7 share thisIVA-Med GmbHShared officer / director · 7 share thisLa Casa Möbel GmbHShared officer / director · 7 share thisMu-Milch GmbHShared officer / director · 7 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
Abdulmajid MahmudiAuthorized representative—Germany registry
Fadel HamadAuthorized representative—Germany registry
Ali Al Saidofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100