DOSSIERS / SATURN ELECTRO-HANDELSGESELLSCHAFT MBH MOERS
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Company dossier

Saturn Electro-Handelsgesellschaft mbH Moers

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB6204 · R1304_HRB6204 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Saturn Electro-Handelsgesellschaft mbH Moers
de
R1304_HRB6204
de
active
de
Grafschafter Passage, Homberger Straße 20-22, 47441 Moers.
de

Connections

7 links
Shared operator — likely the same administrator
Saturn Techno-Markt Electro-Handelsgesellschaft mbHShared officer / director · 3 share thisSaturn Techno-Markt Electro-Handelsgesellschaft mbH Düsseldorf-KönigsalleeShared officer / director · 3 share thisSaturn Electro-Handelsgesellschaft mbH KrefeldShared officer / director · 3 share thisHSH Nordbank AGShared officer / director · 5 share thisRM Risk Management GmbH & Co. KGShared officer / director · 5 share thisHSH Nordbank AGShared officer / director · 5 share thisSaturn Electro-Handelsgesellschaft mbH StuttgartShared officer / director · 5 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

6 people
NameRoleFromSource
Adolfo Younesofficer—Germany registry
Lorenz Joachim Plaßofficer—Germany registry
Marc Bußmannofficer—Germany registry
Ralf Laffertofficer—Germany registry
Roland Weiseofficer—Germany registry
Thomas Hermsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Saturn Electro-Handelsgesellschaft mbH Dortmund · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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