DOSSIERS / N-A TAXI GMBH
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Company dossier

N-A Taxi GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59268 · R1101_HRB59268 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
N-A Taxi GmbH
de
R1101_HRB59268
de
dissolved
de
Bublitzer Straße 32, 40599 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
OSTBMV GmbHShared registered address · 2 share thisTemp 3 GmbHShared officer / director · 4 share thisKanka Taxi GmbHShared officer / director · 4 share thisTSIKOS Taxi GmbHShared officer / director · 4 share thisOKEM GmbHShared officer / director · 4 share thisNOVOE Taxi GmbHShared officer / director · 4 share thisD-Z Taxi GmbHShared officer / director · 4 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
Arturs DaukulsAuthorized representative—Germany registry
Ilya KirzhnerAuthorized representative—Germany registry
Turhan AksoyAuthorized representative—Germany registry
Ilya Kirzhnerofficer—Germany registry
Turhan Aksoyofficer—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 (Kanka Taxi GmbH · dissolved · name-sim 0.5) — 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