DOSSIERS / TREMCO GMBH
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Company dossier

Tremco GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB7435 · R3101_HRB7435 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Tremco GmbH
de
R3101_HRB7435
de
dissolved
de
Von-der-Wettern-Straße 27, 51149 Köln.
de

Companies at this address

18 total
Aspect Software GmbHactiveBull Engineering Services GmbHdissolvedBull GmbHactiveCrescendo Industries GmbHdissolvedFEMA Farben und Putze GmbHdissolvedFEMA Farben und Putze GmbHactiveFEMA Real Estate GmbH & Co. KGdissolvedImperia AGdissolvedPirobase lmperia GmbHactivePIRONET Enterprise Solutions GmbHactivePIRONET NDH Beteiligungs GmbHactiveRPM German Real Estate Management GmbHactiveSA2 Retail Aktiengesellschaftdissolvedtremco illbruck Group GmbHactiveTremco illbruck Group GmbHdissolvedTremco illbruck International GmbHactiveVoxeo Germany GmbHactive

Connections

11 links
Shared operator — likely the same administrator
Tremco illbruck International GmbHShared officer / director · 6 share thisRPM German Real Estate Management GmbHShared officer / director · 6 share thistremco illbruck Group GmbHShared officer / director · 6 share thisFEMA Farben und Putze GmbHShared officer / director · 6 share thisATX Europe GmbHShared officer / director · 6 share thisWatco GmbHShared officer / director · 8 share thisRPM Germany GmbHShared officer / director · 8 share thisALTECO Technik GmbHShared officer / director · 8 share thisVandex Isoliermittel-Gesellschaft m.b.H.Shared officer / director · 8 share thisStonCor Deutschland GmbH.Shared officer / director · 8 share thisHermeta 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.

People with significant control

4 people
NameRoleFromSource
Bernd Jürgen Altenaofficer—Germany registry
Edward W Mooreofficer—Germany registry
John Newensofficer—Germany registry
Paul Kelly Tompkinsofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Edward W Moore (officer) matches PEP Edward Moore — Member of the 1625 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Edward W Moore (officer) matches PEP Edward Moore — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100