DOSSIERS / HILCO RETAIL GMBH
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Company dossier

Hilco Retail GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8982 · R2507_HRB8982 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
Hilco Retail GmbH
de
R2507_HRB8982
de
dissolved
de
Platz der Einheit 1, 60327 Frankfurt.
de

Connections

18 links
Shared operator — likely the same administrator
SAMMODE LICHTTECHNIK GmbHShared registered address · 8 share thisARIAD Pharmaceuticals (Germany) GmbHShared registered address · 8 share thisZION Handels GmbHShared registered address · 8 share thisSpecial Opportunities Services GmbHShared registered address · 8 share thisRSP Risk & Strategy GmbHShared registered address · 8 share thisKAS International e.K.Shared registered address · 8 share thisAIP Bauregie GmbHShared registered address · 8 share thisKROSTEIN INVESTMENTS LIMITEDShared officer / director · 12 share thisDELPORO HOLDINGS LIMITEDShared officer / director · 12 share thisPROGATO ENTERPRISES LIMITEDShared officer / director · 12 share thisBROMBO ENTERPRISES LIMITEDShared officer / director · 12 share thisHilco Deutschland GmbHShared officer / director · 12 share thisHilco Deutschland GmbHShared officer / director · 12 share thisSAMONACA HOLDINGS LIMITEDShared officer / director · 12 share thisKIFALLON LTDShared officer / director · 12 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 18 — full graph via /v1/entities/DE-R2507_HRB8982/network.

People with significant control

1 people
NameRoleFromSource
Paul McGowanofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hilco Retail GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Paul McGowan (officer) matches PEP Paul D. McGowan — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100