Key facts
dissolvedKanka Taxi GmbH
de
R1101_HRB63223
de
dissolved
de
Niederrheinstr.
de
Company dossier
Kanka Taxi GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
20 total36media GmbHactiv & mobil GmbHAdam Creutz GmbHAmand Odenwald Bedachungen, Inhaber Sebastian Gausmann e.K.B & F Cable Solutions GmbHETG Gerüstbau GmbHFROST Fashion Neuss GmbHItems Warenhandelsges. mbHItems Warenhandelsges. mbHjbriels GmbHKroymans Autohaus Düsseldorf Nord GmbHMAX BAU PROJEKT GmbHMAX BAU PROJEKT GmbHNew Future Link GmbHOtto Schiffer Gesellschaft mit beschränkter HaftungPhysiotherapie Balters GmbHTischlerei Klaus Krey GmbHWSH Deutsche Vermögenstreuhand GmbHWSH Private Finance GmbH
Connections
4 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Seidack | Authorized representative | — | Germany registry |
| Panagiotis Giannopoulos | Authorized representative | — | Germany registry |
| Turhan Aksoy | Authorized representative | — | Germany registry |
| Ufuk Agar | Authorized representative | — | Germany registry |
| Martin Seidack | officer | — | Germany registry |
| Turhan Aksoy | officer | — | Germany registry |
| Ufuk Agar | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (N-A Taxi GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100