DOSSIERS / SENGER HOLSTEIN GMBH
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Company dossier

Senger Holstein GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB9692 · R2706_HRB9692 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Senger Holstein GmbH
de
R2706_HRB9692
de
dissolved
de
Oldenburger Straße 1-11, 48429 Rheine.
de

People with significant control

1 people
NameRoleFromSource
Andreas SengerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Senger Holding Holstein GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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