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Company dossier

JFE SHOJI TRADE EUROPE GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB26576 · R1101_HRB26576 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 5 Sources

Key facts

dissolved

Legal nameJFE SHOJI TRADE EUROPE GmbH

RegistrationR1101_HRB26576

Statusdissolved

Connections

2 links

Shared operator — likely the same administrator

JFE Shoji Trade Corporation-Zweigniederlassung DeutschlandShared officer / director · 2 share this SEIJI SUZUKI LTDAShared officer / director · 3 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

3 people

Name	Role	From	Source
Seiji : Suzuki	officer	—	Germany registry
Osamu Kato	sole representation	—	Germany registry
Seiji Suzuki	sole representation	—	Germany registry

Risk signals

5 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Seiji : Suzuki (officer) matches PEP Seiji Suzuki — member of the Aichi Prefectural Assembly, Japan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Seiji : Suzuki (officer) matches PEP Seiji Suzuki — member of the House of Councillors, Japan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Seiji Suzuki (officer) matches PEP Seiji Suzuki — member of the Aichi Prefectural Assembly, Japan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Seiji Suzuki (officer) matches PEP Seiji Suzuki — member of the House of Councillors, Japan. Apply enhanced due diligence.

Risk journey — why 7?

5 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100