DOSSIERS / SENGER MÜNSTER GMBH
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Company dossier

Senger Münster GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB16566 · R2713_HRB16566 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
Senger Münster GmbH
de
R2713_HRB16566
de
active
de
Hammer Straße 139-143, 48153 Münster.
de

Connections

22 links
Shared operator — likely the same administrator
Auto Krause Siemensstraße GmbHShared registered address · 4 share thisAuto Krause Hammer Straße GmbHShared registered address · 4 share thisAuto Krause Schiffahrter Damm GmbHShared registered address · 4 share thisEnergie & Sanierung Senger e.K.Shared officer / director · 5 share thisSenger Management GmbHShared officer / director · 5 share thisRichard Stein GmbH & Co. KGShared officer / director · 8 share thisAuto Krause Schiffahrter Damm GmbHShared officer / director · 8 share thisAuto Krause GmbHShared officer / director · 8 share thisAuto Krause Siemensstraße GmbHShared officer / director · 8 share thisAuto Krause Hammer Straße GmbHShared officer / director · 8 share thisAutohaus Stegelmann Vermögens-GmbH & Co. KGShared officer / director · 8 share thisSenger Holstein GmbHShared officer / director · 12 share thisSenger Automobile GmbHShared officer / director · 12 share thisMN-Hochfranken-Vertriebs-GmbHShared officer / director · 12 share thisMotor-Nützel Vertriebs-GmbHShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R2713_HRB16566/network.

People with significant control

5 people
NameRoleFromSource
Alfred Garcia Gräfmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jörg Menssenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Hemeltofficer—Germany registry
Spiridula Vassiliouofficer—Germany registry
Stefanie Sengerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Jörg Senger GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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