DOSSIERS / "AY-CAN" GMBH
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Company dossier

"AY-CAN" GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9426 · R2507_HRB9426 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
"AY-CAN" GmbH
de
R2507_HRB9426
de
dissolved
de
Alfred-Zingler-Straße 3, 45881 Gelsenkirchen.
de

Connections

7 links

People with significant control

3 people
NameRoleFromSource
Ömer TürkAuthorized representativeGermany registry
Yasin Akmanmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ömer TürkofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAN GmbH · dissolved · name-sim 0.75) — 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