Key facts
activeInabata Europe GmbH
de
R1101_HRB71549
de
active
de
Am Seestern 4, 40547 Düsseldorf.
de
Company dossier
Inabata Europe GmbH
RISK SCORE6LOW RISK
Ownership structure
1 entitiesPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Shoji Ishikura | Authorized representative | — | Germany registry |
| Masaru Inoue | officer | — | Germany registry |
| Yasushi Akinaga | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
medium
Politically exposed person (PEP)
Masaru Inoue (officer) matches PEP Inoue Masaru — member of the House of Peers, Japan. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100