DOSSIERS / JFC INTERNATIONAL (EUROPE) GMBH
← SearchExport PDF
Company dossier

JFC International (Europe) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB20082 · R1101_HRB20082 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
JFC International (Europe) GmbH
de
R1101_HRB20082
de
active
de

Connections

6 links
Shared operator — likely the same administrator
JFC Deutschland GmbHShared officer / director · 3 share thisKikkoman Trading Europe GmbHShared officer / director · 3 share thisJFC Restaurant GmbHShared officer / director · 3 share thisG SAITO SERVICOS MEDICOS LTDA.Shared officer / director · 4 share thisKIKKOMAN TRADING EUROPE GMBHShared officer / director · 6 share thisKikkoman Marketing & Planning Europe GmbHShared 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

9 people
NameRoleFromSource
Naoyuki KiyomatsuAuthorized representative—Germany registry
Tamaki SaijoAuthorized representative—Germany registry
Junya Watanabeofficer—Germany registry
Makoto Saitoofficer—Germany registry
Masashi Inoueofficer—Germany registry
Masato Yamadaofficer—Germany registry
Naohiro Haraofficer—Germany registry
Naoyuki Kiyomatsuofficer—Germany registry
Takuyuki Chikatsuofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Makoto Saito (officer) matches PEP Makoto Saitō — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100