DOSSIERS / BLITZ GMBH
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Company dossier

Blitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17687 · R1202_HRB17687 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
Blitz GmbH
de
R1202_HRB17687
de
dissolved
de
Dieselstr.
de

Companies at this address

729 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2H-Papier-Großhandelsgesellschaft mit beschränkter Haftungdissolved3TR Solar GmbHactive9 to 5 GmbHdissolvedA5 mobil Verwaltungs-GmbHdissolvedAAS Advanced Automated Systems GmbHactiveaba GmbHactiveaba z&b Schleifmaschinen GmbHactiveabc-gebäudereinigung und service gmbhactiveAbke Enterprise Beteiligungs-GmbHdissolvedAbke Enterprise Beteiligungs-GmbHactiveAbke Enterprise GmbH & Co. KGdissolvedAbke Enterprise GmbH & Co. KGactiveAbzac Deutschland GmbHactiveactivon e.K.activead AUGROS Autoteile, Werkstattausrüstungen + Service Handelsgesellschaft mbHactiveAEB Abbruchgesellschaft Unternehmergesellschaft (haftungsbeschränkt)activeaerobis fitness GmbHactiveÁETEM GmbHactiveAFS GmbHdissolvedAKAR Bayern GmbHactive

+709 more

Connections

11 links
Shared operator — likely the same administrator
King Artur UG (haftungsbeschränkt)Shared officer / director · 5 share thisEST TRANSPORTShared officer / director · 5 share thisСАРГСЯН АРТУРShared officer / director · 5 share thisCar & More GmbHShared officer / director · 5 share thisBATIR 2023Shared officer / director · 8 share thisLA PARISIEREShared officer / director · 8 share thisER-EYShared officer / director · 8 share thisBlitz Express GmbHShared officer / director · 8 share thisPROLOCShared officer / director · 8 share thisGIST GmbHShared officer / director · 8 share thisGIST GmbHShared officer / director · 8 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

10 people
NameRoleFromSource
Artur SargsyanAuthorized representative—Germany registry
Ismael SchievinkAuthorized representative—Germany registry
Melek YildirimAuthorized representative—Germany registry
Mehmet Doganmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mohammad Hakim Asimmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Artur Sargsyanofficer—Germany registry
Mehmet Doganofficer—Germany registry
Melek Yildirimofficer—Germany registry
Mohammad Hakim Asimofficer—Germany registry
Sultan geborene Dogan Aktasofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 729 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Blitz Express GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Artur Sargsyan (officer) matches PEP Artur Sargsyan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100