Key facts
dissolvedSaglam Handels GmbH
de
R2402_HRB22416
de
dissolved
de
Stemwarder Landstr.
de
Company dossier
Saglam Handels GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalConnections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Uwe Ahrens | Authorized representative | — | Germany registry |
| Sylvia Köllner | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Cansu Candan | officer | — | Germany registry |
| Cemal Hanoglu | officer | — | Germany registry |
| Sylvia Köllner | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 72 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CanCan Handels GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100