DOSSIERS / SATURN TECHNO-ELECTRO-HANDELSGESELLSCHAFT MBH
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Company dossier

Saturn Techno-Electro-Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB2110 · R3306_HRB2110 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 32Risk signals 4Sources

Key facts

active
Saturn Techno-Electro-Handelsgesellschaft mbH
de
R3306_HRB2110
de
active
de
Maybachstr.
de

Companies at this address

181 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3B-Solutions GmbHactiveABG Arbeitnehmerüberlassungs- und -beschäftigungsgesellschaft gemeinnützige GmbHactiveAKAD.Die Privat-Hochschulen GmbHdissolvedAKAD Wissenschaftliche Hochschule Lahr GmbHdissolvedAlpha Polymetall GmbHdissolvedALS Beteiligungsgesellschaft mbHactiveALTATEC GmbHactivealuscreen e. K.dissolvedAnlagen-Steuerungs-Systeme Fränznick GmbHdissolvedASS Elektronik GmbHactiveAssenheimer GmbHactiveAudiotechnik Dietz Vertriebs- GmbHactiveAumotek Barrierefreier Objektbau GmbHactiveAutomoTec GmbHactiveAVZ Auto-Teile-Vertriebs-Zentrum GmbHactiveBack Mondial GmbHdissolvedBantex GmbHdissolvedBaugrund Süd, Gesellschaft für Bohr- und Geotechnik mbHactiveBlickpunkt Nord Vertriebsges. mbHdissolvedBretzfelder Event-Abwicklungsgesellschaft mbH in Insolvenzactive

+161 more

Connections

32 links
Shared operator — likely the same administrator
Power Service GmbHShared officer / director · 2 share thisSaturn Techno-Markt Electro-Handelsgesellschaft mbHShared officer / director · 4 share thisSaturn Electro-Handelsgesellschaft mbH StuttgartShared officer / director · 4 share thisSaturn Electro-Handelsgesellschaft mbH KleveShared officer / director · 4 share thisSaturn Electro-Handelsgesellschaft mit beschränkter Haftung.Shared officer / director · 4 share thisRichard Großmann KG (GmbH & Co.)Shared officer / director · 10 share thisVerwaltung Carl Leisau GmbHShared officer / director · 10 share thisCarl Leisau KG (GmbH & Co.)Shared officer / director · 10 share thisVerwaltung Simon & Mühlenroth GmbHShared officer / director · 10 share thisErich E. Beyer KG (GmbH & Co.)Shared officer / director · 10 share thisVerwaltung Erich E. Beyer GmbHShared officer / director · 10 share thisSimon & Mühlenroth KG (GmbH & Co.)Shared officer / director · 10 share thisVerwaltung Richard Großmann GmbHShared officer / director · 10 share thisSaturn Electro-Handelsgesellschaft mbH Dortmund-EvingShared officer / director · 11 share thisMedia-Saturn Immobilien Deutschland GmbHShared officer / director · 11 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 32 — full graph via /v1/entities/DE-R3306_HRB2110/network.

People with significant control

14 people
NameRoleFromSource
Alfred Ullrichofficer—Germany registry
Bernd Brücknerofficer—Germany registry
Bodo Ingo Hammerschmidtofficer—Germany registry
Christian Wilhelm Königofficer—Germany registry
Dietmar Gwennerofficer—Germany registry
Friedemann Beckerofficer—Germany registry
Ismail Köseofficer—Germany registry
Klaus-Jürgen Kieferofficer—Germany registry
Rainer Dreierofficer—Germany registry
Ralf Brandsofficer—Germany registry
Ralf Schmidbauerofficer—Germany registry
Roland Weiseofficer—Germany registry
Sebastian Knaupofficer—Germany registry
Siegfried Klingeleofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Ismail Köse (officer) matches PEP İsmail Köse — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100