DOSSIERS / SATURN TECHNO-MARKT ELECTRO-HANDELSGESELLSCHAFT MBH
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Company dossier

Saturn Techno-Markt Electro-Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB44915 · R3306_HRB44915 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
Saturn Techno-Markt Electro-Handelsgesellschaft mbH
de
R3306_HRB44915
de
active
de
Hürth-Park L056, 50354 Hürth.
de

Connections

16 links
Shared operator — likely the same administrator
Saturn Electro-Handelsgesellschaft mbH KerpenShared officer / director · 3 share thisSaturn Electro-Handelsgesellschaft mbH KerpenShared officer / director · 3 share thisSaturn Techno-Markt Electro-Handelsgesellschaft mbH Düsseldorf-KönigsalleeShared officer / director · 4 share thisSaturn Techno-Markt Electro-Handelsgesellschaft mbHShared officer / director · 4 share thisMedia-Saturn Deutschland GmbHShared officer / director · 4 share thisSaturn Electro-Handelsgesellschaft mbH TroisdorfShared officer / director · 4 share thisTAPIS CLEANShared officer / director · 11 share thisNUR SEL ISShared officer / director · 11 share thisSEYBILShared officer / director · 11 share thisTAPIS CLEANShared officer / director · 11 share thisSCI ISONURShared officer / director · 11 share thisSCI KOSELISShared officer / director · 11 share thisKQS-Verwaltungs GmbHShared officer / director · 11 share thisL'ANADOLUShared officer / director · 11 share thisSaturn Electro-Handelsgesellschaft mit beschränkter Haftung.Shared 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 16 — full graph via /v1/entities/DE-R3306_HRB44915/network.

People with significant control

6 people
NameRoleFromSource
Axel Grimmofficer—Germany registry
Ismail Köseofficer—Germany registry
Oliver Spechtofficer—Germany registry
Ralf Schmidbauerofficer—Germany registry
Rüdiger Plepofficer—Germany registry
Vasileios Gavrasofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Saturn Electro-Handelsgesellschaft mbH Jena · dissolved · name-sim 0.7) — 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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100