DOSSIERS / TT TAXI GMBH
← SearchExport PDF
Company dossier

TT Taxi GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69153 · R1101_HRB69153 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TT Taxi GmbH
de
R1101_HRB69153
de
active
de
Behrenstraße 6, 40233 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
Orkan Taxi GmbHShared officer / director · 2 share thisTrischka GmbHShared registered address · 2 share thisYildiz Taxi GmbHShared officer / director · 6 share thisUMO GmbHShared officer / director · 6 share thisAKDAG FACADESShared officer / director · 6 share thisAlper GmbHShared officer / director · 6 share thisAkdag GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Necati UmulAuthorized representative—Germany registry
Ramazan CetinAuthorized representative—Germany registry
Ümit AkdagAuthorized representative—Germany registry
Ramazan Cetinofficer—Germany registry
Ümit Akdagofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Orkan Taxi GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100