Key facts
activeITOCHU Deutschland GmbH
de
R1101_HRB10638
de
active
de
Fritz-Vomfelde-Straße 14, 40547 Düsseldorf.
de
Company dossier
ITOCHU Deutschland GmbH
RISK SCORE12LOW RISK
Companies at this address
4 totalConnections
4 linksPeople with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Kenji Matsumoto | Authorized representative | — | Germany registry |
| Masutaka Onishi | Authorized representative | — | Germany registry |
| Takeyoshi Ide | Authorized representative | — | Germany registry |
| Jun Muramatsu | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Mitsuharu Inoue | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Takeshi Kumekawa | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ichiro Miyamoto | officer | — | Germany registry |
| Jun Muramatsu | officer | — | Germany registry |
| Kazuhiko Higaki | officer | — | Germany registry |
| Kenji Matsumoto | officer | — | Germany registry |
| Mitsuharu Inoue | officer | — | Germany registry |
| Naoto Rogo | officer | — | Germany registry |
| Satoshi Tanioka | officer | — | Germany registry |
| Shinji Nakashima | officer | — | Germany registry |
| Takeshi Kumekawa | officer | — | Germany registry |
| Takeyoshi Ide | officer | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100