Key facts
activeBlitz 03-1162 GmbH
de
R1202_HRB16729
de
active
de
Messeallee 11, 45131 Essen.
de
Company dossier
Blitz 03-1162 GmbH
RISK SCORE22LOW RISK
Companies at this address
27 totalBBG - Berlin-Brandenburger Lager- und Distributionsgesellschaft Biesterfeld Brenntag mbHBlitz 03-1161 GmbHBlitz 03-1163 GmbHBrenntag AGBrenntag AGBrenntag Beteiligungs GmbHBrenntag Beteiligungs GmbHBrenntag Foreign Holding GmbHBrenntag Foreign Holding GmbHBrenntag Germany Holding GmbHBrenntag Germany Holding GmbHBrenntag Holding GmbHBrenntag Holding GmbHBRENNTAG International Chemicals GmbHBRENNTAG International Chemicals GmbHBrenntag Real Estate GmbHBrenntag Real Estate GmbHCLG Lagerhaus GmbHCLG Lagerhaus GmbH & Co. KGCLG Lagerhaus GmbH & Co. KG
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Georg Müller | Authorized representative | — | Germany registry |
| Michael Andrew Twinning | Authorized representative | — | Germany registry |
| Phil Loughlin | Authorized representative | — | Germany registry |
| Michael A Colato | officer | — | Germany registry |
| Michael Andrew Twinning | officer | — | Germany registry |
| Phil Loughlin | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 109 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Georg Müller (officer) matches PEP Georg Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100