DOSSIERS / MITSUBISHI PAPER GMBH
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Company dossier

Mitsubishi Paper GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB24519 · R1101_HRB24519 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 9Risk signals 5Sources

Key facts

dissolved
Mitsubishi Paper GmbH
de
R1101_HRB24519
de
dissolved
de
Am Albertussee 1, 40549 Düsseldorf.
de

Companies at this address

358 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1. Schaper Objekt GmbH & Co. Wächtersbach KGdissolved2. Schaper Objekt GmbH & Co. Kiel KGactive3. Schaper Objekt GmbH & Co. Erlangen KGdissolvedADAGIO 2. Grundstücksverwaltungsgesellschaft mbHactiveADAGIO 2. Grundstücksverwaltungsgesellschaft mbHdissolvedADAGIO 3. Grundstücksverwaltungsgesellschaft mbHdissolvedADAGIO 3. Grundstücksverwaltungsgesellschaft mbHactiveADAGIO Grundstücksverwaltungsgesellschaft mbHactiveADAGIO Grundstücksverwaltungsgesellschaft mbHdissolvedAdolf Schaper GmbH & Co. Grundbesitz-KGdissolvedAdolf Schaper GmbH & Co. Grundbesitz-KGactiveAIB Verwaltungs GmbHactiveARKON Grundbesitzverwaltung GmbHactiveASH Grundstücksverwaltung XXX GmbHdissolvedASH Grundstücksverwaltung XXX GmbHactiveASSET Immobilienbeteiligungen GmbHactiveASSET Immobilienbeteiligungen GmbHdissolvedASSET Köln-Kalk GmbHactiveASSET Köln-Kalk GmbHdissolvedASSET Objekte Vermögensverwaltungsgesellschaft mbHdissolved

+338 more

Connections

9 links
Shared operator — likely the same administrator
Mitsubishi HiTec Paper Europe GmbHShared officer / director · 2 share thisMITSUBISHI Paper Holding (Europe) GmbHShared officer / director · 2 share thisShinsei International Limited Zweigniederlassung Frankfurt am Main / Frankfurt BranchShared officer / director · 3 share thisSAGONAShared officer / director · 3 share thisSAGONAShared officer / director · 3 share thisNovoferm Germany GmbHShared officer / director · 3 share thisMitsubishi HiTec Paper Flensburg GmbHShared officer / director · 4 share thisIGUACU RYOKOU TURISMO LTDAShared officer / director · 6 share thisPARK GOLF HOSTEL IPELANDIA 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

23 people
NameRoleFromSource
Koji HayashiAuthorized representative—Germany registry
Shinsuke ImanishiAuthorized representative—Germany registry
Yukinobu YabeAuthorized representative—Germany registry
Yutaka AshieAuthorized representative—Germany registry
Yutaka OkaAuthorized representative—Germany registry
Kazuhisa Taguchimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Shigeru Uemuramit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Takefumi Suzukimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Yuji Takagamimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Yukinobu Yabemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Yutaka Okamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Kazuhisa Taguchiofficer—Germany registry
Koji Hayashiofficer—Germany registry
Nobuo Saitoofficer—Germany registry
Shigeru Uemuraofficer—Germany registry
Shinsuke Imanishiofficer—Germany registry
Takashi Shibasakiofficer—Germany registry
Takefumi Suzukiofficer—Germany registry
Toshifumi Moriofficer—Germany registry
Yoshitaka Hataofficer—Germany registry
Yukinobu Yabeofficer—Germany registry
Yutaka Ashieofficer—Germany registry
Yutaka Okaofficer—Germany registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mitsubishi HiTec Paper Flensburg GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Koji Hayashi (officer) matches PEP Kōji Hayashi — member of the Hokkaido Prefectural Assembly, Japan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Koji Hayashi (officer) matches PEP Kōji Hayashi — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

Risk journey — why 44?

5 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score44/100