Key facts
activeTaxi 35 GmbH
de
R1101_HRB68509
de
active
de
Behrenstraße 84, 40233 Düsseldorf.
de
Company dossier
Taxi 35 GmbH
RISK SCORE22LOW RISK
Companies at this address
7 totalConnections
9 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Nihat Tekin | Authorized representative | — | Germany registry |
| Ogur Olgar | Authorized representative | — | Germany registry |
| Türkan Cosgun | Authorized representative | — | Germany registry |
| Nihat Tekin | officer | — | Germany registry |
| Türkan Cosgun | 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 (U & T Taxi GmbH · dissolved · name-sim 0.62) — 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