DOSSIERS / THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. FRANKFURT SUB-BRANCH
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Company dossier

The Bank of Tokyo-Mitsubishi UFJ, Ltd. Frankfurt Sub-Branch

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB79236 · M1201_HRB79236 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
The Bank of Tokyo-Mitsubishi UFJ, Ltd. Frankfurt Sub-Branch
de
M1201_HRB79236
de
dissolved
de
Junghofstr.
de

Companies at this address

96 total

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

Ares Verwaltungsgesellschaft mbHdissolvedcor. 11. GmbH & Co. KGdissolvedCredit Suisse Mobilien-Leasing Management GmbHdissolvedCredit Suisse Mobilien-Leasing Management GmbH & Co. Kilo KGdissolvedDione Verwaltungsgesellschaft mbHdissolvedFCF Deutschland GmbHdissolvedFortress Deutschland GmbHdissolvedGrand Slam Property GmbH & Co. KGdissolvedGrundstücksgesellschaft Eins Stauffenbergstraße mbH & Co. Shell-Haus KGdissolvedmfi Grundstück GmbH & Co. Berlin-Wedding Müllerstraße KGdissolvedMontagu Private Equity GmbHdissolvedMontagu Private Equity GmbHactiveMorgan Stanley Bank AktiengesellschaftactiveMorgan Stanley Dill GmbHdissolvedMorgan Stanley Elz GmbHdissolvedMorgan Stanley Mosel GmbHdissolvedMorgan Stanley Saar GmbHdissolvedMorgan Stanley Wupper GmbHdissolvedMSREF Quick GmbHactiveMSREF XXL Frankenstraße GmbH & Co. KGdissolved

+76 more

Connections

6 links
Shared operator — likely the same administrator
The Bank of Tokyo-Mitsubishi UFJ, Ltd. Düsseldorf BranchShared officer / director · 3 share thisThe Bank of Tokyo-Mitsubishi UFJ, Ltd. München Sub-BranchShared officer / director · 3 share thisMUFG Europe Lease (Deutschland) GmbHShared officer / director · 4 share thisThe Bank of Tokyo-Mitsubishi UFJ, Ltd. Hamburg BranchShared officer / director · 5 share thisKURITA ENGINEERING FRANCE SASShared officer / director · 6 share thisKURITA FRANCE S.A.S.Shared officer / director · 6 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

12 people
NameRoleFromSource
Hirofumi Hojoofficer—Germany registry
Kiyoshi Kuzuharaofficer—Germany registry
Masaru Abeofficer—Germany registry
Ryuji Narasakiofficer—Germany registry
Seiichi Kuroiwaofficer—Germany registry
Shinichi Haradaofficer—Germany registry
Tadashi Iwanagaofficer—Germany registry
Takashi Fukuzumiofficer—Germany registry
Tetsuya Koizumiofficer—Germany registry
Tokio Kawashimaofficer—Germany registry
Yasunori Fujiofficer—Germany registry
Yusuke Katsutaofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (The Bank of Tokyo-Mitsubishi UFJ, Ltd. München Sub-Branch · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100