DOSSIERS / KONICA MINOLTA BUSINESS SOLUTIONS DEUTSCHLAND GMBH
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Company dossier

Konica Minolta Business Solutions Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-P2305_HRB61209 · P2305_HRB61209 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 27Risk signals 5Sources

Key facts

active
Konica Minolta Business Solutions Deutschland GmbH
de
P2305_HRB61209
de
active
de
Europaallee 17, 30855 Langenhagen.
de

Connections

27 links
Shared operator — likely the same administrator
Bürosysteme Heckel & Schulz & Co. GmbHShared officer / director · 2 share thisKONICA MINOLTA BUSINESS SOLUTIONS SPAIN SAShared officer / director · 2 share thisKonica Minolta IT Solutions GmbHShared officer / director · 3 share thisGfD Garant für Dienstleistung GmbHShared officer / director · 3 share thisKonica Minolta Business Solutions Europe GmbHShared officer / director · 4 share thisdots Gesellschaft für Softwareentwicklung mbHShared officer / director · 4 share thisDevelop GmbHShared officer / director · 4 share thisVeenman Deutschland GmbHShared officer / director · 4 share thisPlankopie Gesellschaft für Bürosysteme (Mönchengladbach) mbHShared officer / director · 4 share thisKONICA MINOLTA BUSINESS SOLUTIONS EUROPE GMBHShared registered address · 5 share thisKonica Minolta Marketing Services LimitedShared registered address · 5 share thisR + M Graphik GmbHShared officer / director · 7 share thisWirtschaftsförderungsgesellschaft Stadt Polch mbHShared officer / director · 7 share thisECS Büro- u. Datentechnik Handelsges. mbHShared officer / director · 7 share thisOffice-boerse.de Internet GmbHShared officer / director · 7 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 15 of 27 — full graph via /v1/entities/DE-P2305_HRB61209/network.

People with significant control

15 people
NameRoleFromSource
Günther Schnitzlerofficer—Germany registry
Hideki Okamuraofficer—Germany registry
Ikuo Nakagawaofficer—Germany registry
Jochen Schaafofficer—Germany registry
Johannes Bischofofficer—Germany registry
Ken Osugaofficer—Germany registry
⚠ Kiyoshi Nakamuraofficer—Germany registry
Manfred Stöckmannofficer—Germany registry
Masahiko Nagaoofficer—Germany registry
⚠ Michael Barthelofficer—Germany registry
Satoshi Isogaiofficer—Germany registry
Sho Kodamaofficer—Germany registry
Thomas Kriegofficer—Germany registry
Tsuyoshi Yamazatoofficer—Germany registry
Ken Osugasole representation—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

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 (Konica Minolta Printing Solutions Deutschland GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Kiyoshi Nakamura (officer) matches PEP Kiyoshi Nakamura — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Barthel (officer) matches PEP Michael Barthel — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100