DOSSIERS / JVCKENWOOD DEUTSCHLAND GMBH
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Company dossier

JVCKENWOOD Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB96083 · M1201_HRB96083 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
JVCKENWOOD Deutschland GmbH
de
M1201_HRB96083
de
active
de
Konrad-Adenauer-Allee 1-11, 61118 Bad Vilbel.
de

Companies at this address

20 total
Akkurat Asset Management GmbHactiveBad Homburger Inkasso GmbHactiveBad Homburger Inkasso GmbHdissolvedBHS Bad Homburger Servicegesellschaft mbHdissolvedBHS Bad Homburger Servicegesellschaft mbHactiveBROTHER SEWING MACHINES EUROPE GMBH UK BRANCHactiveFirst Merchant Services Deutschland GmbHdissolvedJVC Deutschland GmbHdissolvedJVCKenwood 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 GmbHdissolvedJVC Technical Services Europe GmbHactiveKenwood Electronics Deutschland GmbHdissolvedKenwood Electronics Deutschland GmbHdissolvedRocket GmbHactiveS-Inkasso GmbHdissolvedS-Inkasso GmbHactiveSnack Club Rhein-Main GmbHdissolved

Connections

10 links
Shared operator — likely the same administrator
OTA EMPREENDIMENTOS E PARTICIPACOES LTDAShared officer / director · 3 share thisJVC Deutschland GmbHShared officer / director · 3 share thisJVCKENWOOD ELECTRONICS FRANCEShared officer / director · 3 share thisKenwood Electronics Deutschland GmbHShared officer / director · 4 share thisRICOH IMAGING DEUTSCHLAND GmbHShared officer / director · 4 share thisJVCKENWOOD FRANCE S.A.SShared officer / director · 4 share thisJVC Professional Europe Limited (Private Company Limited by Shares U.K.) DeutschlandShared officer / director · 4 share thisJVC Technical Services Europe GmbHShared officer / director · 4 share thisRein medical 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 9 of 10 — full graph via /v1/entities/DE-M1201_HRB96083/network.

People with significant control

9 people
NameRoleFromSource
Masanori Nakashimaofficer—Germany registry
Naokazu Kuriharaofficer—Germany registry
Shinobu Takahashiofficer—Germany registry
Toru Kawauchiofficer—Germany registry
Toshiyuki Yoshidaofficer—Germany registry
Hisao Kikuchisole representation—Germany registry
Jun Otasole representation—Germany registry
Thorsten Godullasole representation—Germany registry
Toshiyuki Yoshidasole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JVC Deutschland GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100