DOSSIERS / TAXI-CONCEPT-SOLINGEN UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Taxi-Concept-Solingen UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25709 · R1608_HRB25709 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

active
Taxi-Concept-Solingen UG (haftungsbeschränkt)
de
R1608_HRB25709
de
active
de
Hermannstr.
de

Companies at this address

172 total

Connections

5 links

People with significant control

4 people
NameRoleFromSource
Mustafa Kafaoglumit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ismail SahbazofficerGermany registry
Mustafa KafaogluofficerGermany registry
Ziya BerkofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Taxi-Dienst-Solingen UG (haftungsbeschränkt) · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100