DOSSIERS / CAN GMBH
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Company dossier

Can GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25439 · R1202_HRB25439 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Can GmbH
de
R1202_HRB25439
de
dissolved
de
Weidengasse 15-17, 50668 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
Can GmbHShared registered address · 2 share thisCAN INVESTShared officer / director · 8 share thisFRAICHEUR DES TROIS ROISShared officer / director · 8 share thisGold & Silber AURUM Handel GmbHShared officer / director · 8 share thisZAROKShared officer / director · 8 share thisYUVAShared officer / director · 8 share thisLES FRERES CANShared officer / director · 8 share thisSCI LIMO87Shared 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

4 people
NameRoleFromSource
Aydin CanAuthorized representative—Germany registry
Bülent YilmazAuthorized representative—Germany registry
Aydin Canofficer—Germany registry
Bülent Yilmazofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANDIROGLU GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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