Key facts
activeD-Z Taxi GmbH
de
R1101_HRB61073
de
active
de
Erkrather Straße 99, 40233 Düsseldorf.
de
Company dossier
D-Z Taxi GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
9 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Bauer | Authorized representative | — | Germany registry |
| Mark Stanislavovic Gertsel | Authorized representative | — | Germany registry |
| Martin Seidack | Authorized representative | — | Germany registry |
| Turhan Aksoy | Authorized representative | — | Germany registry |
| Ziad Shalaby | Authorized representative | — | Germany registry |
| Alexander Bauer | officer | — | Germany registry |
| Martin Seidack | officer | — | Germany registry |
| Turhan Aksoy | officer | — | Germany registry |
| Ziad Shalaby | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 103 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (N-A Taxi GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100