DOSSIERS / SATURN ELECTRO-HANDELSGESELLSCHAFT MBH HERFORD
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Company dossier

Saturn Electro-Handelsgesellschaft mbH Herford

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB5708 · R2108_HRB5708 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
Saturn Electro-Handelsgesellschaft mbH Herford
de
R2108_HRB5708
de
active
de
Berliner Str.
de

Companies at this address

721 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1st Security Company GmbHdissolved3DVS - 3D Virtual Surveying UG (haftungsbeschränkt)dissolved3Q GmbHactiveACB BETREIBER UG (haftungsbeschränkt)activeactato UG (haftungsbeschränkt)activeAD HOC Gesellschaft für Public Relations mbHactiveAEZ Service Garage GmbHactiveAG Getränke UG (haftungsbeschränkt)activeAgnes Bau UG (haftungsbeschränkt)activeAGORA Bau GmbHdissolvedAkram Fruchtimport e.K.activeAKS Anlagen und Kraftwerk Service GmbHdissolvedAKZENT Immobilien GmbHactiveAlbatros gemeinnützige Gesellschaft für soziale und gesundheitliche Dienstleistungen mbHactiveAlbert Theilmeier & Emil Destanovic OHGdissolvedALB GmbHdissolvedalegri Grimmer Bau GmbHactiveAlfred Maier Versicherungs-Vermittlungs GmbHactiveAlles-FD GmbHactiveAllgemeine Kredit - und Verwaltungsgesellschaft mit beschränkter Haftungdissolved

+701 more

Connections

9 links
Shared operator — likely the same administrator
Media Markt TV-HiFi-Elektro GmbH DelmenhorstShared officer / director · 3 share thisSaturn Electro-Handelsgesellschaft mbH OsnabrückShared officer / director · 3 share thisSaturn Electro-Handelsgesellschaft mbH Bremen-HabenhausenShared officer / director · 3 share thisSaturn Electro-Handelsgesellschaft mbH SaarbrückenShared officer / director · 3 share thisSaturn Electro-Handelsgesellschaft mbH Bad OeynhausenShared officer / director · 3 share thisAbet GmbHShared officer / director · 3 share thisTiefbau Biermann GmbHShared officer / director · 4 share thisSaturn Mega Markt GmbH WuppertalShared officer / director · 4 share thisSaturn Electro- Handelsgesellschaft mbH Wuppertal- BarmenShared officer / director · 4 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

9 people
NameRoleFromSource
Frank Sulbergofficer—Germany registry
Franz Koroknayofficer—Germany registry
Jan Danielsenofficer—Germany registry
Lars Biermannofficer—Germany registry
Markus Muheofficer—Germany registry
Ralph Kröberofficer—Germany registry
Sebastian Stammeierofficer—Germany registry
Tina Schoenekaesofficer—Germany registry
Tina Vöckingofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 721 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Saturn Electro-Handelsgesellschaft mbH Senden · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100