DOSSIERS / HITACHI EUROPE GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Hitachi Europe Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB11528 · R1101_HRB11528 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Hitachi Europe Gesellschaft mit beschränkter Haftung
de
R1101_HRB11528
de
active
de
Niederkasseler Lohweg 191, 40547 Düsseldorf.
de

Connections

15 links
Shared operator — likely the same administrator
Hitachi High-Technologies Europe GmbHShared officer / director · 2 share thisHitachi Drives & Automation GmbHShared officer / director · 2 share thisGROUPEMENT FORESTIER DE BEAUJEUShared officer / director · 2 share thisHitachi Power Europe GmbHShared officer / director · 2 share thisClarion Europa GmbHShared officer / director · 2 share thisIDSTORESShared officer / director · 6 share thisGouda Versicherungs-AG, Gouda/Niederlande, Niederlassung DeutschlandShared registered address · 6 share thisCHRONO CLIMShared officer / director · 6 share thisEntrust Datacard Deutschland GmbHShared registered address · 6 share thisCABINET JOSEPH-SEVERACShared officer / director · 6 share thisHitachi Europe Gesellschaft mit beschrankter HaftungShared registered address · 6 share thisSCI M J SShared officer / director · 6 share thisAchilles Information GmbHShared registered address · 6 share thisHitachi Drives & Automation GmbHShared registered address · 6 share thisDG SERVICES LTDAShared officer / director · 6 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

28 people
NameRoleFromSource
Anthony Tolanofficer—Germany registry
Joseph Gregoryofficer—Germany registry
Kazuhiro Sunayamaofficer—Germany registry
Keiji Nakagawaofficer—Germany registry
Kenichi Kawaseofficer—Germany registry
Kentaro Mizunoofficer—Germany registry
Natsuki Yamamotoofficer—Germany registry
Pablo Roman Hofelichofficer—Germany registry
Peter Berkeley Thorneofficer—Germany registry
Satoshi Kawamotoofficer—Germany registry
Shuhei Nomuraofficer—Germany registry
Shuhei Yoshikawaofficer—Germany registry
Silja Bischoffofficer—Germany registry
Simon Lewis Richard Roweofficer—Germany registry
Tatsuya Nakanoofficer—Germany registry
Tetsuya Moriofficer—Germany registry
Tsunetoshi Minesakiofficer—Germany registry
Walter Ditmannofficer—Germany registry
Walter Dittmannofficer—Germany registry
Joseph Gregorysole representation—Germany registry
Kazuhiro Sunayamasole representation—Germany registry
Louis Ignace Guillaume Marie de Pommereausole representation—Germany registry
Natsuki Yamamotosole representation—Germany registry
Pablo Roman Hofelichsole representation—Germany registry
Satoshi Kawamotosole representation—Germany registry
Stephen Keith Piercesole representation—Germany registry
Tsunetoshi Minesakisole representation—Germany registry
Yoshiyuki Ogurasole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100