DOSSIERS / TREMCO ILLBRUCK GROUP GMBH
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Company dossier

tremco illbruck Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74090 · R3306_HRB74090 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

active
tremco illbruck Group GmbH
de
R3306_HRB74090
de
active
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 GmbHdissolvedTremco illbruck Group GmbHdissolvedTremco illbruck International GmbHactiveVoxeo Germany GmbHactive

Connections

21 links
Shared operator — likely the same administrator
RUF Gebäudetechnik GmbHShared officer / director · 5 share thisdas ProfiSystem GmbHShared officer / director · 5 share thisDie FirmenRente GmbHShared officer / director · 5 share thisDie FirmenRente GmbHShared officer / director · 5 share thisFEMA Farben und Putze GmbHShared officer / director · 6 share thistremco illbruck GmbHShared officer / director · 6 share thisTREMCO CPG POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisRPM Germany GmbHShared officer / director · 6 share thisTremco illbruck Produktion GmbHShared officer / director · 6 share thisTremco 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 thisCompact Technology GmbHShared officer / director · 6 share thisTremco GmbHShared officer / director · 6 share thisATX Europe GmbHShared officer / director · 6 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 21 — full graph via /v1/entities/DE-R3306_HRB74090/network.

People with significant control

5 people
NameRoleFromSource
Bernd Jürgen Altenaofficer—Germany registry
Edward W Mooreofficer—Germany registry
Harald Bartschofficer—Germany registry
Daniel Matthew Johnsonsole representation—Germany registry
Reiner Eisenhutsole representation—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

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 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100