DOSSIERS / SH TAXI GMBH
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Company dossier

SH Taxi GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71456 · R1101_HRB71456 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
SH Taxi GmbH
de
R1101_HRB71456
de
dissolved
de
Rundfunkplatz 2, 80335 München.
de

Companies at this address

41 total
AIPEX UG (haftungsbeschränkt)activeDomicil AlphaBeta GmbHactiveDomicil Finance GmbHactiveDomicil Fondsbeteiligungs GmbHactiveDomicil HoldCo I GmbH & Co. KGactiveDomicil HoldCo II GmbH & Co. KGactiveDomicil HoldCo I Komplementär GmbHactiveDomicil Invest Acht GmbHactiveDomicil Invest Drei GmbHactiveDomicil Invest Elf GmbHactiveDomicil Invest Fünf GmbHactiveDomicil Invest GmbHactiveDomicil Investment Management GmbHactiveDomicil Invest Neun GmbHactiveDomicil Invest Sechs GmbHactiveDomicil Invest Sechzehn GmbHactiveDomicil Invest Sieben GmbHactiveDomicil Invest Vier GmbHactiveDomicil Invest Zehn GmbHactiveDomicil Invest Zwei GmbHactive

+21 more

Connections

17 links
Shared operator — likely the same administrator
ARI Taxi GmbHShared officer / director · 2 share thisMarina Taxi GmbHShared officer / director · 2 share thisRhein Cab GmbHShared officer / director · 5 share thisTaxi Norman Düsseldorf GmbHShared officer / director · 5 share thisTaxi Norman Viersen GmbHShared officer / director · 5 share thisNortax GmbHShared officer / director · 5 share thisBERFINShared officer / director · 12 share thisISOPAMShared officer / director · 12 share thisQUICKGLASSShared officer / director · 12 share thisDATAFORIAShared officer / director · 12 share thisGlobal Handels UG (haftungsbeschränkt)Shared officer / director · 12 share thisFAMEShared officer / director · 12 share thisR&I HAIL SERVICES LTDShared officer / director · 12 share thisGünter Dienstleistung GmbHShared officer / director · 12 share thisAUX SERVICES DES VIGNERONSShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB71456/network.

People with significant control

6 people
NameRoleFromSource
Erol NormanAuthorized representative—Germany registry
Asen Angelovmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mazlum Akcakayamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Erol Normanofficer—Germany registry
Hamit Sanliofficer—Germany registry
Mazlum Akcakayaofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARI Taxi GmbH · dissolved · name-sim 0.59) — 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