Key facts
activeSaturn Techno-Markt Electro-Handelsgesellschaft mbH Düsseldorf - Flingern
de
R1101_HRB29698
de
active
de
Werdener Str.
de
Company dossier
Saturn Techno-Markt Electro-Handelsgesellschaft mbH Düsseldorf - Flingern
RISK SCORE22LOW RISK
Companies at this address
20 totalAYTECH GmbH & Co. Systemhaus KGDüsseldorferAnwaltService GmbHEmego GmbHFerienfabrik Reisebüro GmbHGFKL Collections GmbHInka-GmbHKAM Versicherungsmakler GmbHKAM Versicherungsmakler GmbHKapitalbeteiligungsgesellschaft der Deutschen Versicherungswirtschaft AktiengesellschaftKW Trainingszentrum GmbHMediterranean Oil Services GmbHScala Verlag GmbHScheidsteger Medien GmbH & Co. KGSilex GmbH & Co. KGSirius Inkasso GmbHSpedition Holk GmbH GetränkelogistikTCC Transreal Commodities Chemicals GmbH & Co. KGticeo.de Reisen GmbHUNION MTC GmbH
Connections
2 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Francesco Faupel | officer | — | Germany registry |
| Klaus Werner | officer | — | Germany registry |
| Miroslav Cizej | officer | — | Germany registry |
| Ralf Strümpel | officer | — | Germany registry |
| Roland Weise | officer | — | Germany registry |
| Uwe Straten | officer | — | Germany registry |
| Varujan Catak | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100