DOSSIERS / KAAN TRADING + CONSULTING GMBH
← SearchExport PDF
Company dossier

KAAN Trading + Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60292 · R1101_HRB60292 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
KAAN Trading + Consulting GmbH
de
R1101_HRB60292
de
dissolved
de
Itterstraße 42, 40589 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
VICI Handels-GmbHShared officer / director · 3 share thisMAK Electronics GmbHShared officer / director · 3 share thisactive Trade & Media GmbHShared officer / director · 4 share thisKAAN Trading + Consulting GmbHShared officer / director · 4 share thisKilim Möbel GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Can BiricikAuthorized representative—Germany registry
Lukasz LitynskiAuthorized representative—Germany registry
Cengiz Tanrikuluofficer—Germany registry
Lukasz Litynskiofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAAN Trading + Consulting GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100