DOSSIERS / OXICAB GERMANY GMBH
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Company dossier

OXICAB Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB41757 · R2101_HRB41757 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
OXICAB Germany GmbH
de
R2101_HRB41757
de
active
de
Grabenstr.
de

Companies at this address

157 total

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

Aaron Goldstein, Ex- und Import Warenvermittlung Inh. Matej NymburkdissolvedAB Bauconsult Bauträgergesellschaft mit beschränkter HaftungdissolvedAlois Sehr, Textilwaren, Inhaber Ursula Sehr, eingetragene KauffrauactiveAlte Feuerwache Kulmbach GmbHactiveAREL-Baukonzept KGactiveARENA Sportspromotion GmbHdissolvedAZS Tuning UG (haftungsbeschränkt)dissolvedBaSi-GmbH & Co. KGactiveBDA Service Zentrum (BSZ) GmbHactiveBecker Verwaltung und Vermittlung GmbHactiveBeteiligungsgesellschaft Zimmern mbHactiveBielendorfer GmbHactiveBihr GmbH & Co. KGactivebo design GmbH ProduktgestaltungendissolvedBOS Service GmbHdissolvedBRR Becker-Rohstoff-Recycling GmbH & Co. KGactivebüro maier Inh. Ralf MaierdissolvedBuSch Goldmachines GmbHactiveCafe Extrablatt Elberfeld Betriebs GmbHactiveCafé Extrablatt Elberfeld GmbHdissolved

+137 more

Connections

5 links
Shared operator — likely the same administrator
x-plan 24 GmbHShared officer / director · 2 share thisOXI Duisburg GmbHShared officer / director · 2 share thisPolyplast GmbHShared officer / director · 2 share thisS.I.T. Service in Time GmbHShared officer / director · 3 share thisOXICAB Germany GmbHShared officer / director · 3 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

5 people
NameRoleFromSource
Benjamin WycoffAuthorized representative—Germany registry
Rashid Ahmad KhanAuthorized representative—Germany registry
Rabiya Balciofficer—Germany registry
Rashid Ahmad Khanofficer—Germany registry
Thorsten Mandauofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 157 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OXICAB Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Rashid Ahmad Khan (officer) matches PEP Rai Rashid Ahmed Khan — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 27?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score27/100