DOSSIERS / TAXIBETRIEB ALMA GMBH
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Company dossier

Taxibetrieb AlMa GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47425 · R1101_HRB47425 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Taxibetrieb AlMa GmbH
de
R1101_HRB47425
de
dissolved
de
Oberrather Str.
de

Connections

9 links
Shared operator — likely the same administrator
Taxi Üctas GmbHShared officer / director · 2 share thisAlpha & Omega Eventcrew UG (haftungsbeschränkt)Shared registered address · 5 share thisMY Fahrschule UG (haftungsbeschränkt)Shared officer / director · 5 share thisHERMES TRADING GMBH Export ImportShared registered address · 5 share thisRicoh International B.V., Niederlassung DeutschlandShared registered address · 5 share thisWerner Zander Versicherungsmakler GmbHShared registered address · 5 share thisSODRA GLOBAL s.r.o.Shared officer / director · 5 share thisTaxibetrieb Yildirim GmbHShared officer / director · 5 share thisÎntreprinderea cu Capital Străin "YILDIRIM EXPORT" S.R.L.Shared officer / director · 5 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
Ilkan IzmirAuthorized representative—Germany registry
Mahmut YildirimAuthorized representative—Germany registry
Ilkan Izmirofficer—Germany registry
Mahmut Yildirimofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Taxibetrieb Yildirim GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100