DOSSIERS / SATURN ELECTRO-HANDELSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG.
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Saturn Electro-Handelsgesellschaft mit beschränkter Haftung.

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB475 · R3306_HRB475 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 37Risk signals 2Sources

Key facts

active
Saturn Electro-Handelsgesellschaft mit beschränkter Haftung.
de
R3306_HRB475
de
active
de

Connections

37 links
Shared operator — likely the same administrator
Saturn Electro-Handelsgesellschaft mbH BocholtShared officer / director · 2 share thisSaturn Electro-Handelsgesellschaft mbH BremenShared officer / director · 3 share thisSaturn Electro-Handelsgesellschaft mbH AnsbachShared officer / director · 3 share thisSaturn Techno-Markt Electro-Handelsgesellschaft mbHShared officer / director · 4 share thisSaturn Electro-Handelsgesellschaft mbH StuttgartShared officer / director · 4 share thisSaturn Techno-Markt Electro-Handelsgesellschaft mbHShared officer / director · 4 share thisSaturn Techno-Markt Electro-Handelsgesellschaft mbHShared officer / director · 4 share thisSaturn Electro-Handelsgesellschaft mbH KleveShared officer / director · 4 share thisSaturn Techno-Electro-Handelsgesellschaft mbHShared officer / director · 4 share thisVerwaltung Simon & Mühlenroth GmbHShared officer / director · 10 share thisErich E. Beyer KG (GmbH & Co.)Shared officer / director · 10 share thisVerwaltung Carl Leisau GmbHShared officer / director · 10 share thisVerwaltung Richard Großmann GmbHShared officer / director · 10 share thisRichard Großmann KG (GmbH & Co.)Shared officer / director · 10 share thisCarl Leisau KG (GmbH & Co.)Shared officer / director · 10 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 37 — full graph via /v1/entities/DE-R3306_HRB475/network.

People with significant control

18 people
NameRoleFromSource
Alexander Müschenbornofficer—Germany registry
Bodo Hammerschmidtofficer—Germany registry
Christian Königofficer—Germany registry
Christian Wilhelm Königofficer—Germany registry
Dietmar Viktor Gwennerofficer—Germany registry
Friedemann Beckerofficer—Germany registry
Guido und Weise Jungwirthofficer—Germany registry
Helga Meyerofficer—Germany registry
Ismail Köseofficer—Germany registry
Klaus-Jürgen Kieferofficer—Germany registry
Marcus Büherofficer—Germany registry
Nikolaus Vagtofficer—Germany registry
Peter-Jörg Keldenichofficer—Germany registry
Rainer Dreierofficer—Germany registry
Ralf Schmidbauerofficer—Germany registry
Sebastian Knaupofficer—Germany registry
Siegfried und Laffert Klingeleofficer—Germany registry
Wolfgang Paulofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

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 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100