DOSSIERS / TAXI JANSSEN GMBH
← SearchExport PDF
Company dossier

Taxi Janssen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB12261 · R1402_HRB12261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Taxi Janssen GmbH
de
R1402_HRB12261
de
active
de
Im Windfang 16 - 18, 41334 Nettetal.
de

Connections

5 links
Shared operator — likely the same administrator
Janssen Logistics GmbHShared officer / director · 2 share thisLIZAtec GmbHShared officer / director · 3 share thisJanssen2GO GmbHShared registered address · 4 share thisJanssen Logistics GmbHShared registered address · 4 share thisCJJ Janssen GmbHShared registered address · 4 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

7 people
NameRoleFromSource
Ali CengizAuthorized representative—Germany registry
Manuela JanssenAuthorized representative—Germany registry
Mario SandmannAuthorized representative—Germany registry
Ali Cengizofficer—Germany registry
Johannes Heinrich - gen Janssenofficer—Germany registry
Johannes Heinrich Janssenofficer—Germany registry
Manuela Janssenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100