DOSSIERS / BLITZ EXPRESS GMBH
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Company dossier

Blitz Express GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21453 · R1202_HRB21453 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
Blitz Express GmbH
de
R1202_HRB21453
de
dissolved
de
Evinger Str.
de

Companies at this address

44 total
A & F Automobile GmbHactiveAK Dachtechnik UG (haftungsbeschränkt) & Co. KGdissolvedAutohaus Bürger GmbHactiveAutohaus Grzechowiak GmbHactiveBiker Fashion Arena Dortmund UG (haftungsbeschränkt)dissolvedBlitz Express GmbHactiveBOBL Tools e.K.activeBolat Gerüstbau GmbHdissolvedBruch GmbHdissolvedCar-Center-Eving GmbHactiveCarl Bruch, Metallgrosshandlung Gesellschaft mit beschränkter HaftungdissolvedCarsten Bürger Autohaus e.K.dissolvedDelta Apotheke Kristian Reissig e.K.dissolvedDIE AUTO-WÄSCHER GmbHactiveDieter Menne e. K. Sanitär-Heizungactiveenomo GmbHdissolvedEuro Ahtamara Handels GmbHactiveEvent Solution UG (haftungsbeschränkt)dissolvedEXCLUSIVE CAR GmbHdissolvedFenster-Galerie Subo UG (haftungsbeschränkt)dissolved

+24 more

Connections

17 links
Shared operator — likely the same administrator
Blitz Express GmbHShared officer / director · 3 share thisPagemat Food XXL GmbHShared officer / director · 3 share thisCelik Baugesellschaft mbHShared officer / director · 4 share thisKüchen Treff Remscheid GmbHShared officer / director · 4 share thisEgemen Market GmbHShared officer / director · 4 share thisMAF Service GmbHShared officer / director · 6 share thisMAG GmbHShared officer / director · 6 share thisPIRME BTPShared officer / director · 6 share thisLE BOSPHOREShared officer / director · 6 share thisMAF Dienstleistung UG (haftungsbeschränkt)Shared officer / director · 6 share thisLA PARISIEREShared officer / director · 8 share thisPROLOCShared officer / director · 8 share thisBATIR 2023Shared officer / director · 8 share thisGIST GmbHShared officer / director · 8 share thisBlitz 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1202_HRB21453/network.

People with significant control

8 people
NameRoleFromSource
Johannes Jacobus SchootsAuthorized representative—Germany registry
Melek YildirimAuthorized representative—Germany registry
Mourad El MahtouchiAuthorized representative—Germany registry
Muhammed YildirimAuthorized representative—Germany registry
Abdullah Yildirimofficer—Germany registry
Melek Yildirimofficer—Germany registry
Mourad El Mahtouchiofficer—Germany registry
Muhammed Yildirimofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100