DOSSIERS / TAXIBETRIEB ILMI GMBH
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Company dossier

TAXIbetrieb Ilmi GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78074 · R1101_HRB78074 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
TAXIbetrieb Ilmi GmbH
de
R1101_HRB78074
de
active
de
Sonnenstr.
de

Companies at this address

310 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

361 Extended Reality GmbHactive3 Kubitza Projekt GmbHdissolved8seasons GmbHactiveABC Impex GmbHdissolvedABF Wohnbau GmbHdissolvedAccScale Solutions GmbHactiveAFB Allgemeine Finanzberatung Inh. Heinrich Alois Waitz e.Kfm.activeAGVV Allgemeine Grundbesitz Vermietungs- und Verpachtungsgesellschaft mbHactiveAlfons Vaas GmbH, Bauunternehmenactivealmando GmbHactiveAlusor GmbHactiveAnalytica A Performance Marketing GmbHactiveandiamo invest & consulting GmbHdissolvedAQUANTO GmbHactiveartaro GmbHactiveARVA Tech GmbHactiveASCON Software Germany GmbHdissolvedAurea Podium GmbHactiveAutohaus Pflug-Service GmbH & Co KGactiveAutopartner Adam GmbHdissolved

+290 more

Connections

1 link
Shared operator — likely the same administrator
Taxi-Düssel GmbHShared officer / director · 2 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

3 people
NameRoleFromSource
Abdelfadil QassitiAuthorized representative—Germany registry
Ilmahan ÖztürkAuthorized representative—Germany registry
Ilmahan Öztürkofficer—Germany registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100