Key facts
dissolvedKAAN Trading + Consulting GmbH
de
R3103_HRB5017
de
dissolved
de
Company dossier
KAAN Trading + Consulting GmbH
RISK SCORE22LOW RISK
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Cengiz Tanrikulu | Authorized representative | — | Germany registry |
| Engin Karagöz | Authorized representative | — | Germany registry |
| Üzeyir Bostanci | Authorized representative | — | Germany registry |
| Engin Karagöz | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KAAN Trading + Consulting 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