DOSSIERS / SENI IMMOBILIEN & VERMÖGENSVERWALTUNG GMBH
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Company dossier

SENI Immobilien & Vermögensverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB12408 · R3208_HRB12408 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SENI Immobilien & Vermögensverwaltung GmbH
de
R3208_HRB12408
de
dissolved
de
Schönhauser Straße 57, 50968 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
PRI & PRI GmbHShared officer / director · 2 share thisPRI & PRI KITA Köln gemeinnützige GmbHShared officer / director · 5 share thisPRI & PRI gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 5 share thisPRI & PRI GMBHShared officer / director · 5 share thisPRI & PRI KITA Düsseldorf gemeinnützige GmbHShared officer / director · 5 share thisPRI & PRI GMBHShared registered address · 6 share thisi-source Personaldienstleistungen UG (haftungsbeschränkt)Shared registered address · 6 share thisSchleuter Immobilienverwaltung GmbHShared registered address · 6 share thisPRI & PRI GmbHShared registered address · 6 share thisPRI & PRI gemeinnützige UG (haftungsbeschränkt)Shared registered address · 6 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

2 people
NameRoleFromSource
Eleni TziokaAuthorized representative—Germany registry
Nicole Sophia Heylofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100