DOSSIERS / TAXI SCHMITZ WESSELING GMBH
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Company dossier

Taxi Schmitz Wesseling GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66887 · R3306_HRB66887 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Taxi Schmitz Wesseling GmbH
de
R3306_HRB66887
de
active
de
Bonner Straße 46, 50389 Wesseling.
de

Connections

10 links
Shared operator — likely the same administrator
RR BOOT GmbHShared registered address · 5 share thisTaxi Schmitz Wesseling e.K.Shared registered address · 5 share thisPS Dany GmbHShared registered address · 5 share thisLTSC GmbHShared registered address · 5 share thisRodendeich Grundstücksverwaltungs GmbHShared officer / director · 7 share thisDHL Delivery Bonn GmbHShared officer / director · 7 share thisSowieso Messebau GmbHShared officer / director · 7 share thisMedicater Datenverarbeitung UG (haftungsbeschränkt)Shared officer / director · 7 share thisTaxi Schmitz Wesseling e.K.Shared officer / director · 7 share thisABC Schmitz Verwaltungs-GmbHShared 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

3 people
NameRoleFromSource
Bettina SchmitzAuthorized representative—Germany registry
Bettina Schmitzofficer—Germany registry
Dietmar Schmitzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Taxi Schmitz Wesseling e.K. · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100