DOSSIERS / SATURN ELECTRO-HANDELSGESELLSCHAFT MBH DORTMUND-EVING
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Company dossier

Saturn Electro-Handelsgesellschaft mbH Dortmund-Eving

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18441 · R2402_HRB18441 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

active
Saturn Electro-Handelsgesellschaft mbH Dortmund-Eving
de
R2402_HRB18441
de
active
de
Evinger Str.
de

Companies at this address

44 total
A & F Automobile GmbHactiveAK Dachtechnik UG (haftungsbeschränkt) & Co. KGdissolvedAutohaus Bürger GmbHactiveAutohaus Grzechowiak GmbHactiveBiker Fashion Arena Dortmund UG (haftungsbeschränkt)dissolvedBlitz Express GmbHdissolvedBlitz Express GmbHactiveBOBL Tools e.K.activeBolat Gerüstbau GmbHdissolvedBruch GmbHdissolvedCar-Center-Eving GmbHactiveCarl Bruch, Metallgrosshandlung Gesellschaft mit beschränkter HaftungdissolvedCarsten Bürger Autohaus e.K.dissolvedDelta Apotheke Kristian Reissig e.K.dissolvedDIE AUTO-WÄSCHER GmbHactiveDieter Menne e. K. Sanitär-Heizungactiveenomo GmbHdissolvedEuro Ahtamara Handels GmbHactiveEvent Solution UG (haftungsbeschränkt)dissolvedEXCLUSIVE CAR GmbHdissolved

+24 more

Connections

25 links
Shared operator — likely the same administrator
Saturn Electro-Handelsgesellschaft mbH SoestShared officer / director · 4 share thisSaturn Electro-Handelsgesellschaft mbH S050Shared officer / director · 4 share thisSaturn Electro-Handelsgesellschaft mbH HammShared officer / director · 4 share thisEURONICS Handels GmbHShared officer / director · 5 share thisEURONICS Mülheim-Kärlich GmbHShared officer / director · 5 share thisBerlet Verwaltungsgesellschaft mbHShared officer / director · 5 share thisTMG Clayallee Verwaltungsgesellschaft mbHShared officer / director · 6 share thisSaturn Mega Markt GmbH WuppertalShared officer / director · 6 share thisSaturn Electro-Handelsgesellschaft mbH HattingenShared officer / director · 6 share thisPVP Verwaltungs GmbHShared officer / director · 6 share thisCross & Glory GmbHShared officer / director · 6 share thisSaturn Electro-Handelsgesellschaft mbH MülheimShared officer / director · 6 share thisSaturn Electro-Handelsgesellschaft mbH WittenShared officer / director · 6 share thisSaturn Electro-Handelsgesellschaft mbH HildenShared officer / director · 6 share thisinterpersonal-computing GmbH InformationssystemeShared officer / director · 6 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R2402_HRB18441/network.

People with significant control

7 people
NameRoleFromSource
Alfred Ullrichofficer—Germany registry
Axel Dipl.-Betriebswirt Grimmofficer—Germany registry
Marco Incantalupoofficer—Germany registry
Marc Oliver Schottofficer—Germany registry
Markus Posalaofficer—Germany registry
Stefan Quickofficer—Germany registry
Thomas Jasperofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Saturn Electro-Handelsgesellschaft mbH Soest · dissolved · name-sim 0.67) — 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