Key facts
dissolvedTaxi Baki GmbH
de
R1101_HRB42586
de
dissolved
de
Karl-Geusen-Str.
de
Company dossier
Taxi Baki GmbH
RISK SCORE7LOW RISK
Companies at this address
8 totalConnections
10 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Asker Baki | Authorized representative | — | Germany registry |
| Mehmet Cimsir | Authorized representative | — | Germany registry |
| Ali Asker Baki | officer | — | Germany registry |
| Mehmet Cimsir | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100