DOSSIERS / CAN-REISEN UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Can-Reisen UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69401 · R3306_HRB69401 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
Can-Reisen UG (haftungsbeschränkt)
de
R3306_HRB69401
de
dissolved
de
Florastr.
de

Companies at this address

57 total

Connections

6 links

People with significant control

3 people
NameRoleFromSource
Cemal Canmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Cemal CanofficerGermany registry
Hubert Schulte-SchmelterofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (amare-Reisen UG (haftungsbeschränkt) · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100