DOSSIERS / SATURN ELECTRO-HANDELSGESELLSCHAFT MBH WITTEN
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Company dossier

Saturn Electro-Handelsgesellschaft mbH Witten

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB8099 · R2201_HRB8099 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Saturn Electro-Handelsgesellschaft mbH Witten
de
R2201_HRB8099
de
dissolved
de
Hammerstr.
de

Companies at this address

28 total

Connections

14 links

People with significant control

9 people
NameRoleFromSource
Jürgen KnothofficerGermany registry
Klaus SammüllerofficerGermany registry
Martin TheißenofficerGermany registry
Michael RichterofficerGermany registry
Oliver KrügerofficerGermany registry
Ralf ReuterofficerGermany registry
Rudolf NiesofficerGermany registry
Siegfried KlingeleofficerGermany registry
Thomas JasperofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Saturn Electro-Handelsgesellschaft mbH Hattingen · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100