DOSSIERS / SURTEC RESEARCH EUROPE GMBH
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Company dossier

Surtec Research Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB26648 · R1101_HRB26648 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Surtec Research Europe GmbH
de
R1101_HRB26648
de
active
de
Königsallee 60 D, 40212 Düsseldorf.
de

Connections

14 links
Shared operator — likely the same administrator
Surtec Holding GmbHShared officer / director · 2 share thisSurtec Verwaltungsgesellschaft mbHShared officer / director · 3 share thisSurtec Holding GmbHShared registered address · 7 share thisAJITOShared officer / director · 7 share thisAGRONAK LTDAShared officer / director · 7 share thisTax-Company.de Steuerberatungsgesellschaft mbHShared registered address · 7 share thisSurtec Research GmbH & Co. KGShared registered address · 7 share thisNAKI DISTRIBUIDORA AUTOMOTIVA LTDAShared officer / director · 7 share thisNAK BRASIL LTDAShared officer / director · 7 share thisSonja Kreis e. K.Shared registered address · 7 share thisPrimex Steel Trading Gesellschaft mit beschränkter HaftungShared registered address · 7 share thisRofra Home Deutschland GmbHShared registered address · 7 share thisNAK PARTICIPACAO E LOCACAO LTDA.Shared officer / director · 7 share thisAOKI LTDA.Shared officer / director · 7 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

20 people
NameRoleFromSource
André Michel FuchsAuthorized representative—Germany registry
Chitoshi NogamiAuthorized representative—Germany registry
Hiroshi MajimaAuthorized representative—Germany registry
Kenji MotooriAuthorized representative—Germany registry
Makoto FujikakeAuthorized representative—Germany registry
Masaaki MiyashiroAuthorized representative—Germany registry
Sadao YasumiAuthorized representative—Germany registry
Toru SaitoAuthorized representative—Germany registry
Yutaka SuharaAuthorized representative—Germany registry
Chitoshi Nogamiofficer—Germany registry
Heinrich August Kühnofficer—Germany registry
Hiroshi Majimaofficer—Germany registry
Kenji Motooriofficer—Germany registry
Makoto Fujikakeofficer—Germany registry
Masaaki Miyashiroofficer—Germany registry
Sadao Yasumiofficer—Germany registry
Tadashi Dambaraofficer—Germany registry
Tomoyoshi Nishikawaofficer—Germany registry
Toru Saitoofficer—Germany registry
Yuji Matsumotoofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100