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Company dossier

HILO HOME SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2026-04-17
KYBE ID: PL-0001236757 · 0001236757 · 3 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameHILO HOME SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0001236757

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2026-04-17

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Registered addressSTEFANA BATOREGO 18/231, 02-591, WARSZAWA

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Share capital€480,000

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Connections

2 links

Shared operator — likely the same administrator

HYL TRADING SLShared officer / director · 3 share this Songmics International GmbHShared officer / director · 3 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

1 people

Name	Role	From	Source
CHUAN SONG	beneficial owner	2026-04-14	Poland registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

CHUAN SONG (officer) matches PEP Song Chuan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100