DOSSIERS / CAN STEEL GMBH
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Company dossier

Can Steel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12780 · R2201_HRB12780 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Can Steel GmbH
de
R2201_HRB12780
de
dissolved
de
Grenzweg 64, 44623 Herne.
de

Connections

9 links
Shared operator — likely the same administrator
EAGLE Security & Service UG (haftungsbeschränkt)Shared officer / director · 3 share thisCan Steel GmbHShared officer / director · 3 share thisAuskunftei Deutscher Anker Gustav Schäfer KGShared officer / director · 8 share thisDeutscher Anker Factoring & Consulting GmbHShared officer / director · 8 share thisGIW Westfälische Hypo GmbHShared officer / director · 8 share thisDASD DETECT ALLGEMEINE Sicherheits-Service Dieckmann von Laar GmbHShared officer / director · 8 share thisGIW Westfälische Hypo GmbHShared officer / director · 8 share thisDetect Rail Traffic Systems & Services GmbHShared officer / director · 8 share thisDETECT Rail & Traffic Safety Systems 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

2 people
NameRoleFromSource
Can KücüksabanogluAuthorized representative—Germany registry
Thorsten Dieckmann von Laarofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Can Steel 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