DOSSIERS / SATURN ELECTRO-HANDELSGESELLSCHAFT MBH HAMM
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Company dossier

Saturn Electro-Handelsgesellschaft mbH Hamm

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB1832 · R2404_HRB1832 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Saturn Electro-Handelsgesellschaft mbH Hamm
de
R2404_HRB1832
de
active
de
Richard-Matthaei-Platz 1, 59065 Hamm.
de

Connections

4 links
Shared operator — likely the same administrator
Saturn Electro-Handelsgesellschaft mbH MünsterShared officer / director · 2 share thisSaturn Electro-Handelsgesellschaft mbH SoestShared officer / director · 2 share thisSaturn Electro-Handelsgesellschaft mbH Dortmund-EvingShared officer / director · 4 share thisSaturn Electro-Handelsgesellschaft mbH S050Shared 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

8 people
NameRoleFromSource
Elke Mertensofficer—Germany registry
Frank Sulbergofficer—Germany registry
Franz Koroknayofficer—Germany registry
Horst Norbergofficer—Germany registry
Markus Posalaofficer—Germany registry
Matthias Scheinhütteofficer—Germany registry
Olaf Bandszusofficer—Germany registry
Olaf Latzelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Saturn Electro-Handelsgesellschaft mbH Senden · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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