Key facts
activeDein Wunsch-Taxi 999 1 000 GmbH
de
R1101_HRB69765
de
active
de
Königsberger Str.
de
Company dossier
Dein Wunsch-Taxi 999 1 000 GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
263 total4R MEDIAGROUP Verlagsgesellschaft UG (haftungsbeschränkt)abusso CONCEPT GmbHA & G GmbH BaugesellschaftAHORN Wohnmobile Verwaltungs GmbHAktiv Transport und Logistik GmbHAltenhilfe Service Gesellschaft III mbHAltenhilfe Service Gesellschaft II mbHAltenhilfe Service Gesellschaft I mbHAM LOGI-STIK UG (haftungsbeschränkt)Aschenbrenner Immobilien GmbH & Co. KGAutohaus Wahl Rheinland GmbH & Co. KGAvancar GmbHBaer GmbHBauputzer Service GmbHBavaria Vermietungs-Gesellschaft mit beschränkter HaftungB & B Beteiligungs GmbHB & B Fahrzeugbau GmbHBEGA Logistik GmbHBezirkshandlung Alexandra Ince e.K.Bezirkshandlung Alexandra Ince e.K.
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Becker | Authorized representative | — | Germany registry |
| Peter Goossens | officer | — | Germany registry |
| Stefanie Biewald | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 263 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hans Becker (officer) matches PEP Hans Becker — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.
Risk journey — why 38?
3 signals+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100