DOSSIERS / BIG FOOD CASH & CARRY GMBH
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Company dossier

BIG FOOD Cash & Carry GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82770 · R3306_HRB82770 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
BIG FOOD Cash & Carry GmbH
de
R3306_HRB82770
de
active
de
Marktstraße 27, 50968 Köln.
de

Connections

15 links
Shared operator — likely the same administrator
Big Daddy GmbHShared officer / director · 2 share thisMein CF GmbHShared registered address · 3 share thisMein CF GmbHShared registered address · 3 share thisCAN Cash & Carry GmbHShared officer / director · 5 share thisABS-AKBAS GRUP S.R.L.Shared officer / director · 5 share thisDeniz Putz & Fuger GmbHShared officer / director · 5 share thisD.P.S. Bau GmbHShared officer / director · 5 share thisSCI OCYShared officer / director · 10 share thisSCI IMOShared officer / director · 10 share thisCANShared officer / director · 10 share thisBATI RENOV 68Shared officer / director · 10 share thisIMMO PROShared officer / director · 10 share thisBATI SAREShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE ETOILE DE LUNEShared officer / director · 10 share thisALP ART ET LABEL DU PLATREShared officer / director · 10 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

5 people
NameRoleFromSource
Gulnür AydogduAuthorized representative—Germany registry
Mehmet AkbasAuthorized representative—Germany registry
Orhan CanAuthorized representative—Germany registry
Gulnür Aydogduofficer—Germany registry
Orhan Canofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100