DOSSIERS / MEMO TAXI GMBH
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Company dossier

Memo Taxi GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB42079 · R1101_HRB42079 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Memo Taxi GmbH
de
R1101_HRB42079
de
dissolved
de
Horner Rampe 5, 22111 Hamburg.
de

Connections

12 links
Shared operator — likely the same administrator
W & W GmbHShared officer / director · 4 share thisAlper GmbHShared officer / director · 4 share thisMAISON CARS GmbHShared officer / director · 4 share thisDEMOMShared officer / director · 10 share thisCMPKShared officer / director · 10 share thisBlack Sea Trade GmbHShared officer / director · 10 share thisADAM MHShared officer / director · 10 share thisMK Taxi GmbHShared officer / director · 10 share thisDOLUShared officer / director · 10 share thisEmse KK GmbHShared officer / director · 10 share thisKARADAGShared officer / director · 10 share thisIKRMShared 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

4 people
NameRoleFromSource
Vadim UskovAuthorized representative—Germany registry
Deniss Aleksejevofficer—Germany registry
Mehmet Karatasofficer—Germany registry
Vadim Uskovofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MK Taxi GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100