Key facts
dissolvedTSIKOS Taxi GmbH
de
R1101_HRB68331
de
dissolved
de
Schirmerstr.
de
Company dossier
TSIKOS Taxi GmbH
RISK SCORE22LOW RISK
Companies at this address
17 totalAfVM Akademie für VersicherungsMakler Management GmbHAW Consulting UG (haftungsbeschränkt)Blue Box Gebäudereinigung GmbH & Co. KGBlue Box Verwaltungs GmbHBredehorst Clinic Medical Management GmbHCHARTA AssekuranzService GmbHCiosk GmbHDieter Reitmeyer Holding GmbHGameGoods UG (haftungsbeschränkt)itec project GmbHitec systems AGMAXMO Apotheke Düsseldorf Wehrhahn Apotheker Dr. rer. nat. Arnulf Diesel e.K.Milliman GmbHTexim Trade GmbHTW Germany GmbHWalhall Ventures UG (haftungsbeschränkt)
Connections
8 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Houssain L'Abdellaoui | Authorized representative | — | Germany registry |
| Stavros Georgiou | Authorized representative | — | Germany registry |
| Turhan Aksoy | Authorized representative | — | Germany registry |
| Yunus Findik | Authorized representative | — | Germany registry |
| Francesco Cotroneo | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Houssain L'Abdellaoui | officer | — | Germany registry |
| Stavros Georgiou | officer | — | Germany registry |
| Turhan Aksoy | officer | — | Germany registry |
| Yunus Findik | officer | — | Germany registry |
Risk signals
2 matchedmedium
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 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100