Key facts
activeSENEX Beteiligungs UG (haftungsbeschränkt)
de
R2706_HRB9066
de
active
de
Kirchstr.
de
Company dossier
SENEX Beteiligungs UG (haftungsbeschränkt)
RISK SCORE38MEDIUM RISK
Companies at this address
442 totalAB Kfz-Werkstatt UG (haftungsbeschränkt) & Co. KGAC eGA-Distribution GmbHAdolf NeeffAFC Media & Computer GmbHAGR Brombach GmbHA. Kapetanovic e.K.A-KAR GmbHAltbacher Hof Hotel GmbHAlten- und Pflegeheim Theresianum gemeinnützige GmbHAlternativ-Bau de GmbHAmbiente Hotel Bergheim Ltd.ânanda Yoga-Schule Johlitz UG (haftungsbeschränkt)ÄNDERUNGSSCHNEIDEREI KIRCHSTRASSE 38 UG (haftungsbeschränkt)Anne's Blumenwelt UG (haftungsbeschränkt)ANSELLO UG (haftungsbeschränkt)Apotheke HORCH Pharmacie, Inh. Apothekerin Ines Vanessa Schaal e. K.Aquila SolarINVEST II GmbH & Co. KGA & S Betonabbruch GmbHA & S Bohren und Sägen von Beton und Asphalt GmbH
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Daniela Romswinkel | Authorized representative | — | Germany registry |
| Marco Romswinkel | Authorized representative | — | Germany registry |
| Marco Romswinkel | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 442 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100