DOSSIERS / AJ-TAXI GMBH
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Company dossier

AJ-Taxi GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB13960 · R3201_HRB13960 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AJ-Taxi GmbH
de
R3201_HRB13960
de
active
de

Connections

5 links
Shared operator — likely the same administrator
H.S. Taxi GmbHShared officer / director · 3 share thisTaxi Ali Inhaber Juan Ali e.K.Shared officer / director · 3 share thisTaxi Jamo GmbHShared officer / director · 4 share thisTaxi Rudi GmbHShared officer / director · 4 share thisTaxi Werner GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Juan AliAuthorized representative—Germany registry
Mohamed JamoAuthorized representative—Germany registry
Juan Alimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mohamed Jamoofficer—Germany registry

Risk signals

1 matched
high

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