Key facts
activeDEN-AY Taxi GmbH
de
R1101_HRB64981
de
active
de
Münsterstraße 497, 40472 Düsseldorf.
de
Company dossier
DEN-AY Taxi GmbH
RISK SCORE22LOW RISK
Companies at this address
14 totalAutomobile Depo UG (haftungsbeschränkt)AWES GmbH Automotive and Wireless Engineering ServicesENYU Transport und Kurierdienst UG (haftungsbeschränkt)freiluftimmobilien GmbHHab&Gut Online Handel UG (haftungsbeschränkt)Interorga Sicherheitsmanagement GmbHLieferboss UG (haftungsbeschränkt)Nur Taxi GmbHOst-West Reisen, Handel, Werbung OHGPixis Transport & Service GmbHSLT Event Production GmbHTerzione GmbHW & W GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Nomedas Pasiusis | Authorized representative | — | Germany registry |
| Salih Deniz | Authorized representative | — | Germany registry |
| Salih Deniz | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Deniz Taxi GmbH · dissolved · name-sim 0.65) — 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