DOSSIERS / KCC KÖLNER CASH UND CARRY WARENHANDELS GMBH
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Company dossier

KCC Kölner Cash und Carry Warenhandels GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68783 · R3306_HRB68783 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KCC Kölner Cash und Carry Warenhandels GmbH
de
R3306_HRB68783
de
active
de
Bonner Straße 126, 50968 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
BEKO GmbHShared officer / director · 7 share thisTAM Studi Events UG (haftungsbeschränkt)Shared officer / director · 7 share thisI.S.T. GmbHShared officer / director · 7 share thisI.S.T. GmbHShared officer / director · 7 share thisVIKOTECH MACHINERY S.R.L.Shared officer / director · 7 share thisInternational Food and Non- Food Trading-GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Mehmet BalciAuthorized representative—Germany registry
Turgay YilmazAuthorized representative—Germany registry
Mehmet Balciofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100