DOSSIERS / SATURN ELECTRO-HANDELSGESELLSCHAFT MBH SOEST
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Company dossier

Saturn Electro-Handelsgesellschaft mbH Soest

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB6291 · R1901_HRB6291 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Saturn Electro-Handelsgesellschaft mbH Soest
de
R1901_HRB6291
de
dissolved
de
Brüderstraße 37/39, 59494 Soest.
de

Connections

9 links

People with significant control

9 people
NameRoleFromSource
Axel GrimmofficerGermany registry
Denis LöbbertofficerGermany registry
Kai-Oliver SpechtofficerGermany registry
Marc Oliver SchottofficerGermany registry
Markus PosalaofficerGermany registry
Olaf BandszusofficerGermany registry
Oliver SpechtofficerGermany registry
Walter KlokofficerGermany registry
Wilhelm NeesenofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Saturn Electro-Handelsgesellschaft mbH Jena · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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