DOSSIERS / JVC TECHNICAL SERVICES EUROPE GMBH
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Company dossier

JVC Technical Services Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB96015 · M1201_HRB96015 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
JVC Technical Services Europe GmbH
de
M1201_HRB96015
de
active
de
Konrad-Adenauer-Allee 1-11, 61118 Bad Vilbel.
de

Companies at this address

20 total
Akkurat Asset Management GmbHactiveBad Homburger Inkasso GmbHdissolvedBad Homburger Inkasso GmbHactiveBHS Bad Homburger Servicegesellschaft mbHdissolvedBHS Bad Homburger Servicegesellschaft mbHactiveBROTHER SEWING MACHINES EUROPE GMBH UK BRANCHactiveFirst Merchant Services Deutschland GmbHdissolvedJVC Deutschland GmbHdissolvedJVCKenwood Deutschland gmbhactiveJVCKENWOOD Deutschland GmbHactiveJVC Professional Europe Limited (Private Company Limited by Shares U.K.) DeutschlanddissolvedJVC Professional Europe Limited (Private Company Limited by Shares U.K.) DeutschlanddissolvedJVC Technical Services Europe GmbHdissolvedKenwood Electronics Deutschland GmbHdissolvedKenwood Electronics Deutschland GmbHdissolvedRocket GmbHactiveS-Inkasso GmbHdissolvedS-Inkasso GmbHactiveSnack Club Rhein-Main GmbHdissolved

Connections

7 links
Shared operator — likely the same administrator
JVC Technical Services Europe GmbHShared officer / director · 2 share thisJVC Professional Europe Limited (Private Company Limited by Shares U.K.) DeutschlandShared officer / director · 3 share thisJVCKENWOOD Deutschland GmbHShared officer / director · 4 share thisRICOH IMAGING DEUTSCHLAND GmbHShared officer / director · 4 share thisKenwood Electronics Deutschland GmbHShared officer / director · 4 share thisJVC Deutschland GmbHShared 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.

Showing 6 of 7 — full graph via /v1/entities/DE-M1201_HRB96015/network.

People with significant control

8 people
NameRoleFromSource
Kenji Kimuraofficer—Germany registry
Manabu Aokiofficer—Germany registry
Shinobu Takahashiofficer—Germany registry
Takashi Shimodaofficer—Germany registry
Hirokazu Hasegawasole representation—Germany registry
Hisao Kikuchisole representation—Germany registry
Kenji Kimurasole representation—Germany registry
Manabu Aokisole representation—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JVC Technical Services Europe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100