DOSSIERS / SATURN ELECTRO-HANDELSGESELLSCHAFT MBH SAARBRÜCKEN
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Company dossier

Saturn Electro-Handelsgesellschaft mbH Saarbrücken

GERMANY · COMPANY
KYBE ID: DE-V1109_HRB14718 · V1109_HRB14718 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
Saturn Electro-Handelsgesellschaft mbH Saarbrücken
de
V1109_HRB14718
de
active
de
Trierer Straße 1, 66111 Saarbrücken.
de

Connections

17 links
Shared operator — likely the same administrator
Saturn Electro-Handelsgesellschaft mbHShared officer / director · 2 share thisSaturn Electro-Handelsgesellschaft mbH HerfordShared officer / director · 3 share thisAbet GmbHShared officer / director · 3 share thisStep Retail Concept GmbHShared registered address · 5 share thisM 4 Service UG (haftungsbeschränkt)Shared registered address · 5 share thisSingh Gastro UG (haftungsbeschränkt)Shared registered address · 5 share thisPluspunkt Apotheke in der Europagalerie Inh. Gabriele Sandner e.K.Shared registered address · 5 share thisRausch Motorsport UG (haftungsbeschränkt)Shared officer / director · 11 share this"Holzbau Alexander Rausch GmbH"Shared officer / director · 11 share thisRausch Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 11 share thisFire-Flow Vertriebs- und Marketing GmbHShared officer / director · 11 share thisSaturn-Mega Markt GmbH TrierShared officer / director · 11 share thisavens AGShared officer / director · 11 share thisRausch Versicherungsmakler GmbHShared officer / director · 11 share thisFIRE-FLOW Produktions 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 17 — full graph via /v1/entities/DE-V1109_HRB14718/network.

People with significant control

6 people
NameRoleFromSource
Alexander Rauschofficer—Germany registry
Bernd Brücknerofficer—Germany registry
Boris Kleinknechtofficer—Germany registry
Florian Bögeleinofficer—Germany registry
Jan Danielsenofficer—Germany registry
Johann Strasserofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Saturn Electro-Handelsgesellschaft mbH Erlangen · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100