DOSSIERS / SATURN ELECTRO-HANDELSGESELLSCHAFT MBH KLEVE
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Company dossier

Saturn Electro-Handelsgesellschaft mbH Kleve

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB2717 · R1304_HRB2717 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Saturn Electro-Handelsgesellschaft mbH Kleve
de
R1304_HRB2717
de
active
de
Stechbahn 19-23, 47533 Kleve.
de

Connections

8 links

People with significant control

9 people
NameRoleFromSource
Axel GrimmofficerGermany registry
Dennis RickenofficerGermany registry
Guido JungwirthofficerGermany registry
Martina KleinofficerGermany registry
Martina SchützofficerGermany registry
Max Ingo FestingofficerGermany registry
Michael WillmerofficerGermany registry
Rainer DreierofficerGermany registry
Rainer PolotzekofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Saturn Electro-Handelsgesellschaft mbH Celle · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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