Key facts
activeToFA Taxi GmbH
de
R1101_HRB70985
de
active
de
Heinrichstraße 73, 40239 Düsseldorf.
de
Company dossier
ToFA Taxi GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
22 totalArthur Picht GmbHBatur Gruppe GmbHBOnova Schuh GmbHChemolux Germany GmbHChemolux Germany GMBHCreative & Intelligent Business GmbHDüsseldorfer Steuerberatungsgesellschaft mbHFranz Birnbaum Inh. Ralf Axel BirnbaumFuji Robotics, Zweigniederlassung der Fuji Yusoki Kogyo Co., Ltd.HANSA Grundstücksgesellschaft mbHHOTELSATWEB.COM GmbHIFM Asset Management UG (haftungsbeschränkt)LeiLo.de Logistics Services GmbHLeoprinting e.K.Leoprinting GmbHLKW VILPROS GmbHOriginHobby GmbHPostera Capital GmbHThreet Holding GmbHVelox IT Services GmbH und Co. KG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ramazan Dogan | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (T-H-V Taxi GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100