DOSSIERS / HYLOMAR GMBH
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Company dossier

Hylomar GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB15392 · R1504_HRB15392 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Hylomar GmbH
de
R1504_HRB15392
de
active
de
Talstraße 106, 41516 Grevenbroich.
de

Companies at this address

36 total
Asil GmbHdissolvedAsil GmbHdissolvedAtlas Immobilien GmbHactiveBärchen & Co. GmbH & Co. KGdissolvedBärchen & Co. Verwaltungs GmbHdissolvedBT Baustahl UGactiveBT Baustahl UG (haftungsbeschränkt)activeFinanz PRO GmbHactiveGMT Autosport e.K.activeGMT Autosport GmbH & Co. KGdissolvedGülden Bau GmbH & Co. KGactiveGülden Bau Verwaltungs-GmbHactiveGülden Hausbau GmbH & Co. KGdissolvedGülden Hausbau GmbH & Co. KGactiveGülden Verwaltungs-GmbHdissolvedGülden Verwaltungs-GmbHactiveHaygrove GmbHactiveHaygrove GmbHdissolvedHRD Info GmbHactiveHRD Superclean UG (haftungsbeschränkt)active

+16 more

People with significant control

5 people
NameRoleFromSource
Richard BernardyAuthorized representative—Germany registry
Warrick DawsonAuthorized representative—Germany registry
Howard James Winston Ballofficer—Germany registry
Richard Bernhardyofficer—Germany registry
Warrick Dawsonofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

Richard Bernardy (officer) matches PEP Richard Bernard — member of the 5th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard Bernardy (officer) matches PEP Bernard Richard — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100