Key facts
dissolvedBlitzz Trans Verwaltung Unternehmergesellschaft (haftungsbeschränkt)
de
R3306_HRB79567
de
dissolved
de
Zeughausstraße 28-38, 50667 Köln.
de
Company dossier
Blitzz Trans Verwaltung Unternehmergesellschaft (haftungsbeschränkt)
RISK SCORE22LOW RISK
Companies at this address
10 totalConnections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Marco Fanucci | Authorized representative | — | Germany registry |
| Gino Fanucci | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Gino Fanucci | officer | — | Germany registry |
| Marco Fanucci | officer | — | Germany registry |
| Roland Betz | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Blitzz Trans Unternehmergeselischaft (haftungsbeschränkt) · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100