DOSSIERS / SENIT VERWALTUNGS- GMBH
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Company dossier

SENIT Verwaltungs- GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB2542 · R2507_HRB2542 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SENIT Verwaltungs- GmbH
de
R2507_HRB2542
de
active
de
An den Schleusen 6, 45881 Gelsenkirchen.
de

Connections

6 links
Shared operator — likely the same administrator
SCM Solutions GmbHShared officer / director · 2 share thisBöckmann Center Bützow GmbHShared officer / director · 2 share thisVoigt & Schweitzer Verwaltungs-GmbHShared officer / director · 5 share thisCTJ Janssen GmbH Spedition & LogistikShared officer / director · 5 share thiseconnexx cargo solutions GmbHShared officer / director · 5 share thisSperalux GmbHShared officer / director · 5 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

8 people
NameRoleFromSource
Bodo Doctor Fritschemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Wolfmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Norbert Thanscheidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Roger Böckmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dirk Rütterofficer—Germany registry
Ernst Wallisofficer—Germany registry
Lars Emmerichofficer—Germany registry
Norbert Thanscheidtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rheinwerk Verwaltungs-GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100