DOSSIERS / BLACKROCK GMBH
← SearchExport PDF
Company dossier

Blackrock GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14215 · R1102_HRB14215 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Blackrock GmbH
de
R1102_HRB14215
de
active
de

Connections

5 links
Shared operator — likely the same administrator
B & B Sportswearvertrieb GmbHShared officer / director · 2 share thisNext Europe GmbHShared officer / director · 5 share thisJEEL FRANCEShared officer / director · 5 share thisAHG TRADE LOGISTIC S.R.L.Shared officer / director · 5 share thisPANO GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Hasan CubukcuAuthorized representative—Germany registry
Serdal CubukcuManaging director—Germany registry
Serdal Cubukcumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hasan Cubukcuofficer—Germany registry
Serdal Cubukcusole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100