DOSSIERS / SATURN ELECTRO-HANDELSGESELLSCHAFT MBH KERPEN
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Company dossier

Saturn Electro-Handelsgesellschaft mbH Kerpen

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71583 · R3306_HRB71583 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Saturn Electro-Handelsgesellschaft mbH Kerpen
de
R3306_HRB71583
de
active
de
Sindorfer Straße 32, 50171 Kerpen.
de

Connections

3 links
Shared operator — likely the same administrator
Saturn Techno-Markt Electro-Handelsgesellschaft mbHShared officer / director · 2 share thisSaturn Electro-Handelsgesellschaft mbH KerpenShared officer / director · 3 share thisSaturn Techno-Markt Electro-Handelsgesellschaft mbHShared officer / director · 3 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.

People with significant control

3 people
NameRoleFromSource
Frank Kofahlofficer—Germany registry
Jens-Peter Labusofficer—Germany registry
Vasileios Gavrasofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Saturn Electro-Handelsgesellschaft mbH Kerpen · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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