Key facts
dissolvedKON Taxi GmbH
de
R1101_HRB68667
de
dissolved
de
Torgauer Straße 231-233, 04347 Leipzig.
de
Company dossier
KON Taxi GmbH
RISK SCORE13LOW RISK
Companies at this address
40 totalA.B. Estrich & Fliesenbau GmbHAF Silany UG (haftungsbeschränkt)alphapool GmbHAquila Personal GmbHASA Facility Services GmbHB&C Finance GmbHBüro- und Abrechnungsservice Mark GmbHCAG Bau UG (haftungsbeschränkt)Deluxecable GmbHDiplomat Car Sales LimitedEDUM vending GmbHELIS UG (haftungsbeschränkt)Emka Energie GmbHEURO Sanierungsbau GmbHfreight24plus.eu Spedition GmbHfreight24plus.eu Spedition GmbHGaranta Management GmbHHSI Automation GmbHInterline Spedition, Logistik & Handels GmbHINVESTGO GmbH
Connections
5 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Cumhur Kamanli | Authorized representative | — | Germany registry |
| Ramanzan Cansu | Authorized representative | — | Germany registry |
| Cumhur Kamanli | officer | — | Germany registry |
| Nicolae Jude | officer | — | Germany registry |
| Ramanzan Cansu | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100