Key facts
dissolvedCanCan Handels GmbH
de
R1608_HRB22370
de
dissolved
de
Eupener Straße 8, 40549 Düsseldorf.
de
Company dossier
CanCan Handels GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
10 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Aziz Ferhat Gürbüz | Authorized representative | — | Germany registry |
| Cansu Candan | Authorized representative | — | Germany registry |
| Jozeph Quirinus Welerubun | Authorized representative | — | Germany registry |
| Magezi-Elias Clague | Authorized representative | — | Germany registry |
| Turgut Morkoc | Authorized representative | — | Germany registry |
| Aziz Ferhat Gürbüz | officer | — | Germany registry |
| Cansu Candan | officer | — | Germany registry |
| Jozeph Quirinus Welerubun | officer | — | Germany registry |
| Turgut Morkoc | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Saglam Handels GmbH · dissolved · name-sim 0.5) — 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