DOSSIERS / SATURN ELECTRO- HANDELSGESELLSCHAFT MBH GELSENKIRCHEN
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Company dossier

Saturn Electro- Handelsgesellschaft mbH Gelsenkirchen

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB2019 · R2507_HRB2019 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Saturn Electro- Handelsgesellschaft mbH Gelsenkirchen
de
R2507_HRB2019
de
active
de
Bahnhofstraße 48, 45879 Gelsenkirchen.
de

Connections

5 links

People with significant control

7 people
NameRoleFromSource
Denis LöbbertofficerGermany registry
Dennis RickenofficerGermany registry
Dirk ComesofficerGermany registry
Dolores PrkacinofficerGermany registry
Frank SulbergofficerGermany registry
Horst NorbergofficerGermany registry
Tüncay KayaofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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