DOSSIERS / SUMITOMO DEUTSCHLAND GMBH
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Company dossier

SUMITOMO DEUTSCHLAND GMBH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB1054 · R1101_HRB1054 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
SUMITOMO DEUTSCHLAND GMBH
de
R1101_HRB1054
de
active
de
Georg-Glock-Str.
de

Companies at this address

32 total
Arunstone Beteiligungen B.V. & Co. KGdissolvedCaterfy GmbHactiveFabFoods GmbHactiveInalfa Roof Systems GmbHactiveMaandag Deutschland GmbHactiveProjektentwicklungsgesellschaft Knorrstraße mbH & Co. KGdissolvedRW Beteiligungsgesellschaft III mbHactiveRW Beteiligungsgesellschaft II mbHactiveRW Beteiligungsgesellschaft I mbHactiveRW Beteiligungs GmbHactiveRW Finanzinvestorengesellschaft III mbHdissolvedRW Finanzinvestorengesellschaft II mbHdissolvedRW Finanzinvestorengesellschaft I mbHdissolvedRW Finanzinvestorengesellschaft IV mbHdissolvedRW Gesellschaft für Anteilsbesitz III mbHdissolvedRW Gesellschaft für Anteilsbesitz II mbHdissolvedRW Gesellschaft für Anteilsbesitz I mbHactiveRW Gesellschaft öffentlich rechtliche Anteilseigner III mbHdissolvedRW Gesellschaft öffentlich rechtliche Anteilseigner II mbHactiveRW Gesellschaft öffentlich rechtliche Anteilseigner I mbHdissolved

+12 more

Connections

7 links
Shared operator — likely the same administrator
Sumi Agro Europe Limited - Zweigniederlassung DeutschlandShared officer / director · 2 share thisYUJI ESQUADRIAS LTDAShared officer / director · 2 share thisYOSHIAKI ODA E OUTRAShared officer / director · 3 share thisSUCORPNIVARIA SL(R.M. SANTA CRUZ DE TENERIFE)Shared officer / director · 5 share thisSUMITOMO CORPORATION ESPAÑA SAShared officer / director · 5 share thisSUMITOMO CORPORATION ESPAÑA SAShared officer / director · 5 share thisSUMITOMO CORPORATION ESPAÑA SAShared officer / director · 5 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

13 people
NameRoleFromSource
Hiroyasu Kurosakiofficer—Germany registry
Kazuhiro Araiofficer—Germany registry
Konomu Matsuyamaofficer—Germany registry
Noriyoshi Soneofficer—Germany registry
Shinzo Kosakaofficer—Germany registry
Takahiro Nishiharaofficer—Germany registry
Wolfgang Haasofficer—Germany registry
Yasunori Hisanoofficer—Germany registry
Yoichi Sakaiofficer—Germany registry
Yoshiaki Odaofficer—Germany registry
Yoshinari Okuraofficer—Germany registry
Yuichi Ogawaofficer—Germany registry
Yuji Yoshidaofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TKN Deutschland GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100