DOSSIERS / DAIDO KOGYO EUROPE GMBH
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Company dossier

DAIDO KOGYO EUROPE GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB58673 · M1201_HRB58673 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DAIDO KOGYO EUROPE GmbH
de
M1201_HRB58673
de
active
de
Insterburger Straße 16, 60487 Frankfurt am Main.
de

Companies at this address

17 total
Alegri International Rhein-Main GmbHdissolvedEDC - Business Computing GmbHactiveEDC Weiterbildungsacademy GmbHactiveFBP Frankfurt GmbH Wirtschaftsprüfungsgesellschaft-SteuerberatungsgesellschaftactiveFoncia Berata Immobilienverwaltungs GmbHdissolvedFONCIA Bockenheim GmbHactiveFONCIA Deutschland GmbH & Co.KGactiveFONCIA Deutschland Verwaltungs-GmbHactiveFONCIA LUP GmbHdissolvedFONCIA Rhein-Main GmbHactiveGE Capital Factoring GmbHdissolvedNAVIANT DEUTSCHLAND GmbHdissolvedNAVIANT DEUTSCHLAND GmbHdissolvedNielsen Services Germany GmbHactivePrüfungs- und Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveThe Nielsen Company (Germany) GmbHactive

Connections

5 links
Shared operator — likely the same administrator
TT Network Integration Europe GmbHShared officer / director · 2 share thisKBK Europe GmbHShared officer / director · 2 share thisSumitomo Mitsui Banking Corporation Fil. Düsseldorf Zweigniederlassung der Sumitomo Mitsui Banking Corporation mit Sitz in TokioShared officer / director · 4 share thisMEP Europe GmbHShared officer / director · 4 share thisPROCAP - PROGRAMA DE DESENVOLVIMENTO E CAPACITACAO PESSOAL E PROFISSIONAL LTDAShared officer / director · 4 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.

People with significant control

20 people
NameRoleFromSource
Hiroyuki Nakagawaofficer—Germany registry
Kazuhisa Ishiharaofficer—Germany registry
Koji Okimatsuofficer—Germany registry
Masahiro Fujimotoofficer—Germany registry
Noriyuki Yoshidaofficer—Germany registry
Shingo Itoofficer—Germany registry
Shiro Kitauraofficer—Germany registry
⚠ Soichiro Itoofficer—Germany registry
Takeyoshi Miyakeofficer—Germany registry
Tsutomu Matsumotoofficer—Germany registry
Yasunori Shimadaofficer—Germany registry
Yutaka Kanieofficer—Germany registry
Kazuhisa Ishiharasole representation—Germany registry
Koichi Tanakasole representation—Germany registry
Koji Okimatsusole representation—Germany registry
Noriyuki Yoshidasole representation—Germany registry
Shingo Itosole representation—Germany registry
Shiro Kitaurasole representation—Germany registry
Takeyoshi Miyakesole representation—Germany registry
Tsutomu Matsumotosole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Soichiro Ito (officer) matches PEP Sōichirō Itō — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100