DOSSIERS / MUFG EUROPE LEASE (DEUTSCHLAND) GMBH
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Company dossier

MUFG Europe Lease (Deutschland) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB20329 · R1101_HRB20329 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

active
MUFG Europe Lease (Deutschland) GmbH
de
R1101_HRB20329
de
active
de
Breite Straße 34, 40213 Düsseldorf.
de

Connections

30 links
Shared operator — likely the same administrator
MASA Gesellschaft für Beteiligungen und Grundstücksverwaltungen mbHShared officer / director · 2 share thisMSSC Ahle GmbHShared officer / director · 3 share thisMSSC Deutschland GmbHShared officer / director · 3 share thisThe Bank of Tokyo-Mitsubishi UFJ, Ltd. München Sub-BranchShared officer / director · 4 share thisThe Bank of Tokyo-Mitsubishi UFJ, Ltd. Düsseldorf BranchShared officer / director · 4 share thisThe Bank of Tokyo-Mitsubishi UFJ, Ltd. Frankfurt Sub-BranchShared officer / director · 4 share thisThe Bank of Tokyo-Mitsubishi UFJ, Ltd. Hamburg BranchShared officer / director · 5 share thisLang & Schwarz AktiengesellschaftShared registered address · 6 share thisKURITA ENGINEERING FRANCE SASShared officer / director · 6 share thisMASA Gesellschaft für Beteiligungen und Grundstücksverwaltungen mbHShared registered address · 6 share thisLang & Schwarz Gate GmbHShared registered address · 6 share thisMUFG Bank (Europe) N.V. Germany BranchShared registered address · 6 share thisLang & Schwarz TradeCenter AG & Co. KGShared registered address · 6 share thisKURITA FRANCE S.A.S.Shared officer / director · 6 share thisFit Jugendreisen GmbH & Co. KGShared officer / director · 8 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 30 — full graph via /v1/entities/DE-R1101_HRB20329/network.

People with significant control

12 people
NameRoleFromSource
Fumihiro Asanoofficer—Germany registry
Heinz Maddaussofficer—Germany registry
Hideki Fujiiofficer—Germany registry
Kiyoshi Kuzuharaofficer—Germany registry
Shinichi Haradaofficer—Germany registry
Stephan Schmiederofficer—Germany registry
Stephan Stammofficer—Germany registry
Tadashi Iwanagaofficer—Germany registry
Takashi Fukuzumiofficer—Germany registry
Taketoshi Obataofficer—Germany registry
Tokio Kawashimaofficer—Germany registry
Yusuke Katsutaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSSC Deutschland GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100