DOSSIERS / PANASONIC INDUSTRY EUROPE GMBH
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Company dossier

Panasonic Industry Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB43170 · M1114_HRB43170 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
Panasonic Industry Europe GmbH
de
M1114_HRB43170
de
dissolved
de
Robert-Koch-Straße 100, 85521 Ottobrunn.
de

Connections

19 links
Shared operator — likely the same administrator
Panasonic Industry Europe GmbHShared officer / director · 2 share thisPanasonic Automotive Systems Europe GmbHShared officer / director · 2 share thisPanasonic Electric Works Europe AGShared officer / director · 2 share thisOKK Europe GmbHShared officer / director · 2 share thisNISSIN FRANCEShared officer / director · 3 share thisJDI Europe GmbHShared officer / director · 3 share thisPanasonic Industrial Devices Europe GmbHShared officer / director · 3 share thisPanasonic Industry Europe GmbHShared registered address · 4 share thisSANYO Sales & Marketing Europe GmbHShared registered address · 4 share thisPanasonic Electric Works Europe AGShared registered address · 4 share thisKSM ingenieure GmbHShared officer / director · 4 share thisAptiv Services Deutschland GmbHShared officer / director · 5 share thisNIDEC driveXpert GmbHShared officer / director · 5 share thisPANASONIC INDUSTRY BENELUX B.V.Shared officer / director · 5 share thisCE-CON GmbHShared officer / director · 5 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 19 — full graph via /v1/entities/DE-M1114_HRB43170/network.

People with significant control

22 people
NameRoleFromSource
Takeshi ImamuraAuthorized representative—Germany registry
Shibata Masahisamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Akitoshi Akamatsuofficer—Germany registry
Andreas Heitmannofficer—Germany registry
Hiroshi Ikeuchiofficer—Germany registry
Hiroyuki Inoueofficer—Germany registry
Hiroyuki Moriofficer—Germany registry
Johannes Spatzofficer—Germany registry
Kai Spilleofficer—Germany registry
Masahisa Shibataofficer—Germany registry
Ralf Cohrsofficer—Germany registry
Shibata Masahisaofficer—Germany registry
Shuichi Ikedaofficer—Germany registry
Takeshi Imamuraofficer—Germany registry
Tatsuya Horioofficer—Germany registry
Wilhelm Franz Xaver Doctor Stegerofficer—Germany registry
Winfried Neumayerofficer—Germany registry
Yoshitaka Teraokaofficer—Germany registry
Yukihiro Matsukawaofficer—Germany registry
Andreas Heitmannsole representation—Germany registry
Masahisa Shibatasole representation—Germany registry
Wilhelm Franz Xaver Doctor Stegersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANASONIC INDUSTRY EUROPE GMBH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100