Key facts
activeSaturn Electro-Handelsgesellschaft mbH Essen-Steele
de
R2503_HRB16088
de
active
de
Company dossier
Saturn Electro-Handelsgesellschaft mbH Essen-Steele
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Matthias Korioth | officer | — | Germany registry |
| Reinhold Pamler | officer | — | Germany registry |
| Thomas Weber | officer | — | Germany registry |
| Thorsten Schrör | officer | — | Germany registry |
| Tüncay Kaya | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Saturn Electro-Handelsgesellschaft mbH Stuttgart · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Thomas Weber (officer) matches PEP Thomas Weber — Member of the Landrat of Basel-Landschaft, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Weber (officer) matches PEP Thomas Weber — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100