DOSSIERS / HYDRECO HYDRAULICS GMBH
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Company dossier

Hydreco Hydraulics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB11859 · R1304_HRB11859 · 4 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Hydreco Hydraulics GmbH
de
R1304_HRB11859
de
active
de
Max-Planck-Straße 5, 47638 Straelen.
de

Connections

6 links
Shared operator — likely the same administrator
FINANCE EN ANGLAISShared officer / director · 2 share thisMoventas Gears GmbHShared officer / director · 2 share thisCentral-City-Werbung GmbHShared registered address · 5 share thisUdo Blaschczok GmbH StahlkaminbauShared registered address · 5 share thisHeinz Blaschczok Gesellschaft mit beschränkter HaftungShared registered address · 5 share thisDavid Brown Hydraulics Deutschland GmbHShared registered address · 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

6 people
NameRoleFromSource
Zillah Frances Kenyon DoyleAuthorized representative—Germany registry
Austen Mark Adamsofficer—Germany registry
Douglas Grahame Hawkinsofficer—Germany registry
Friedhelm Langschmidtofficer—Germany registry
Mark Hollandofficer—Germany registry
Zillah Frances Kenyon Doyleofficer—Germany registry

Risk signals

3 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Mark Holland (officer) matches PEP Mark Holland — Leader of the Government in the House of Commons, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mark Holland (officer) matches PEP Mark Holland — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100