DOSSIERS / MIZUHO BANK, LTD. FILIALE DÜSSELDORF
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Company dossier

Mizuho Bank, Ltd. Filiale Düsseldorf

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB44688 · R1101_HRB44688 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Mizuho Bank, Ltd. Filiale Düsseldorf
de
R1101_HRB44688
de
active
de
Benrather Straße 18-20, 40213 Düsseldorf.
de

People with significant control

14 people
NameRoleFromSource
Hirosato Fukimbaraofficer—Germany registry
Katsuhisa Umemotoofficer—Germany registry
Kazumasa Otaniofficer—Germany registry
Kazuya Yoshidaofficer—Germany registry
Kojiro Gotoofficer—Germany registry
Lutz Grütznerofficer—Germany registry
Paul-Werner Sillingofficer—Germany registry
Shinichi Takahashiofficer—Germany registry
Tadashi Miyazakiofficer—Germany registry
Takashi Gotoofficer—Germany registry
Takeshi Moriofficer—Germany registry
Yasutaka Iyamaofficer—Germany registry
Yohei SOSAofficer—Germany registry
Yoshizumi Takataofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100