DOSSIERS / TAXI KAYA GMBH
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Company dossier

Taxi Kaya GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26207 · R2503_HRB26207 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Taxi Kaya GmbH
de
R2503_HRB26207
de
active
de
Vogelheimer Str.
de

Connections

6 links
Shared operator — likely the same administrator
K.R.T.P.Shared officer / director · 7 share thisBAT SAMShared officer / director · 7 share thisB & KShared officer / director · 7 share thisE.M.GShared officer / director · 7 share thisSCI KAYAShared officer / director · 7 share thisSARL K R HShared officer / director · 7 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

1 people
NameRoleFromSource
Recep KayaAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Recep Kaya (officer) matches PEP Recep Kaya — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100