Key facts
dissolvedTaxi Ali Inhaber Juan Ali e.K.
de
R3201_HRA8281
de
dissolved
de
Schweidnitzer Weg 4, 53119 Bonn.
de
Company dossier
Taxi Ali Inhaber Juan Ali e.K.
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Juan Ali | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100