DOSSIERS / CAN CASH & CARRY GMBH
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Company dossier

CAN Cash & Carry GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82402 · R3306_HRB82402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
CAN Cash & Carry GmbH
de
R3306_HRB82402
de
active
de
Marktstraße 10, 50968 Köln.
de

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAB GmbHdissolvedAba Mobile GmbHactiveADAM Handels GmbHactiveAD Foodlogistik GmbHdissolvedAD-Foodlogistik GmbH & Co. KGdissolvedAFT-ABEO FACILITY TRANSFER GmbH & Co. KGdissolvedAgro Europa GmbHdissolvedAgroMondo GmbHactiveALICI Fleisch Halal UG (haftungsbeschränkt)activeASG Frucht Agentur UG (haftungsbeschränkt)dissolvedAslan Handels GmbHdissolvedATK Impex GmbHdissolvedATLAS Cash & Carry GmbHactiveAVV Köln GmbHactiveAYTÜRK GmbHdissolvedAzro Frucht GmbHactiveBAUSEN GmbHactiveBEREKET GmbHactiveBIRLIK Lebensmittel Grosshandel GmbHactiveBonami Shop GmbH & Co. KGactive

+89 more

Connections

23 links
Shared operator — likely the same administrator
Deniz Putz & Fuger GmbHShared officer / director · 5 share thisD.P.S. Bau GmbHShared officer / director · 5 share thisBIG FOOD Cash & Carry GmbHShared officer / director · 5 share thisABS-AKBAS GRUP S.R.L.Shared officer / director · 5 share thisBATI SAREShared officer / director · 10 share thisCANShared officer / director · 10 share thisSCI IMOShared officer / director · 10 share thisIMMO PROShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE ETOILE DE LUNEShared officer / director · 10 share thisBATI RENOV 68Shared officer / director · 10 share thisSCI OCYShared officer / director · 10 share thisALP ART ET LABEL DU PLATREShared officer / director · 10 share thisSNACK CHEZ ALIShared officer / director · 12 share thisHORAShared officer / director · 12 share thisLOC A OShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R3306_HRB82402/network.

People with significant control

7 people
NameRoleFromSource
Ali AydogduAuthorized representative—Germany registry
Mehmet AkbasAuthorized representative—Germany registry
Orhan CanAuthorized representative—Germany registry
Zeynep UguzAuthorized representative—Germany registry
Ali Aydogduofficer—Germany registry
Orhan Canofficer—Germany registry
Zeynep Uguzofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100