Key facts
activeTHG Taxi Holzmann GmbH
de
R2507_HRB9222
de
active
de
Boyer Markt 4, 46240 Bottrop.
de
Company dossier
THG Taxi Holzmann GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hans-Jürgen Clausen | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Markus Wollny | officer | — | Germany registry |
| Sigrid Hohl | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 176 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100