Key facts
activeN. Can GmbH
de
R3306_HRB68112
de
active
de
Kalker-Hauptstraße 90, 51103 Köln.
de
Company dossier
N. Can GmbH
RISK SCORE16LOW RISK
Connections
12 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmet Cicek | Authorized representative | — | Germany registry |
| Cengiz Cicek | Authorized representative | — | Germany registry |
| Engin Cicek | Authorized representative | — | Germany registry |
| Nurettin Cicek | Authorized representative | — | Germany registry |
| Nurettin Cidem | Authorized representative | — | Germany registry |
| Ahmet Cicek | officer | — | Germany registry |
| Cengiz Cicek | officer | — | Germany registry |
| Cicek Ahmet | officer | — | Germany registry |
| Engin Cicek | officer | — | Germany registry |
| Nurettin Cicek | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Cengiz Cicek (officer) matches PEP Cengiz Çiçek — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Cengiz Cicek (officer) matches PEP Cengiz Çiçek — Q131297427. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100