Key facts
activeToray Resins Europe GmbH
de
M1114_HRB48411
de
active
de
Frankfurter Straße 227, 63263 Neu-Isenburg.
de
Company dossier
Toray Resins Europe GmbH
RISK SCORE0NONE RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ Takashi Endo | officer | — | Germany registry |
| Yasutoshi Tsukamoto | officer | — | Germany registry |
| Hiroshi Tsuzuki | sole representation | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Takashi Endo (officer) matches PEP Takashi Endō — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100