DOSSIERS / CAK TEXTIL GMBH
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Company dossier

CAK Textil GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63317 · R1101_HRB63317 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
CAK Textil GmbH
de
R1101_HRB63317
de
dissolved
de
Hammerstr.
de

Companies at this address

28 total
ARIS GmbHactiveB2K Tortechnik GmbHactiveBarkhoff & Co. GmbHactiveBEL Buchführungs- u. Datenservice GmbHdissolvedBKL Industrieservice GmbHactiveDIANA GmbHdissolvedDINO GmbH Personaldienstleistung für Industrie und HandwerkdissolvedDINO GmbH Personaldienstleistung für Industrie und HandwerkactiveEB Equipment GmbH & Co. KGactiveG. Meier GmbH Technische GummiartikelactiveGottwald Heizung und Sanitär GmbH & Co. KGactiveGottwald Heizung und Sanitär Verwaltungs GmbHactiveKruska GmbHdissolvedKunststofftechnik Wallner GmbHactiveLHL Westphalia UG (haftungsbeschränkt)dissolvedLiving Circle GmbHactiveMoDaCom UG (haftungsbeschränkt)activeNew Age MAJÉ GmbHdissolvedNew Age MAJÉ GmbHdissolvedOroSarko GmbHdissolved

+8 more

Connections

7 links
Shared operator — likely the same administrator
INTERNATIONAL EXPRESS IMPEX SRLShared officer / director · 8 share thisCAK TEXTILE SARLShared officer / director · 8 share thisCak Textil GmbHShared officer / director · 8 share thisCAK Retail GmbHShared officer / director · 8 share thisDouble G Jeans GmbHShared officer / director · 8 share thisCAK Textil GmbHShared officer / director · 8 share thisDouble G Jeans GmbHShared officer / director · 8 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

1 people
NameRoleFromSource
Fatih CakogluAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100