DOSSIERS / OLYMPUS EUROPA HOLDING GMBH
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Company dossier

Olympus Europa Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-K1101R_HRB10554 · K1101R_HRB10554 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 24Risk signals 5Sources

Key facts

dissolved
Olympus Europa Holding GmbH
de
K1101R_HRB10554
de
dissolved
de
Wendenstr.
de

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21apollo GmbHdissolvedAdvie gemeinnützige GmbHactiveAgentur Lührig GmbHactiveAir Energies Unternehmergesellschaft (haftungsbeschränkt)dissolvedAMH-Vermietung GmbH & Co. KGdissolvedarmacon KGdissolvedaviationscouts GmbHactiveavodaq AGactiveBaxter & Larsen media UG (haftungsbeschränkt)activeBFT Bau & Fassadentechnik GmbHactiveBMJ Ges. für Handel, Vertrieb und Logistik GmbH & Co. KGdissolvedBrodersen ITE Verwaltungsgesellschaft mbHactiveBrückner - Werke KommanditgesellschaftactiveBW 13 UG (haftungsbeschränkt)activeCeSa UG (haftungsbeschränkt)dissolvedclc placement e.K.activeDataDesign Peter Polzenhagen Datenbanken-, Druck- und Multimedia-ProdukteactiveDELTApark Verlag LimiteddissolvedDeWiKo Immobilien KGdissolvedDiebold Nixdorf Portavis GmbHactive

+79 more

Connections

24 links
Shared operator — likely the same administrator
Olympus Imaging Europa GmbHShared officer / director · 2 share thisOlympus Biotech Deutschland GmbHShared officer / director · 5 share thisOlympus Europa Property Management GmbHShared officer / director · 5 share thisOlympus Medical Systems Europa GmbHShared officer / director · 5 share thisDIGITALSTOCK GmbHShared officer / director · 5 share thisOlympus Deutschland GmbHShared officer / director · 5 share thisPOD Int. Personalberatung GmbHShared officer / director · 5 share thisOlympus Europa Holding SEShared officer / director · 5 share thisBWmedien GmbHShared officer / director · 5 share thisOlympus BioSystems GmbHShared officer / director · 6 share thisOlympus Life Science Research Europa GmbHShared officer / director · 6 share thisOlympus Soft Imaging Solutions GmbHShared officer / director · 6 share thisOlympus Life Science Europa GmbHShared officer / director · 6 share thisSoft Imaging System GmbHShared officer / director · 8 share thisBeckman Coulter Biomedical 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.

Showing 15 of 24 — full graph via /v1/entities/DE-K1101R_HRB10554/network.

People with significant control

18 people
NameRoleFromSource
Arni Martti-Pekka EkholmManaging director—Germany registry
Masamichi HandaManaging director—Germany registry
Yasuo TakeuchiManaging director—Germany registry
Frank Drewalowskiofficer—Germany registry
Helmut Doctor Köhlerofficer—Germany registry
Johannes Stecherofficer—Germany registry
José Ignacio Abia Buenacheofficer—Germany registry
Masamichi Handaofficer—Germany registry
⚠ Masataka Suzukiofficer—Germany registry
Matthias Horst Jakobofficer—Germany registry
Michael Robert Czempielofficer—Germany registry
Miquel Angel Garcia Requenaofficer—Germany registry
Stefan Behringerofficer—Germany registry
⚠ Stefan Kaufmannofficer—Germany registry
Walter Ernst Sandigofficer—Germany registry
Walter Sandigofficer—Germany registry
Yasuo Takeuchiofficer—Germany registry
⚠ Stefan Kaufmannsole representation—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Olympus Imaging Europa GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Masataka Suzuki (officer) matches PEP Masataka Suzuki — member of the House of Councillors, Japan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stefan Kaufmann (officer) matches PEP Stefan Kaufmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100