Key facts
activeTPR Europe GmbH
de
R1101_HRB26853
de
active
de
Company dossier
TPR Europe GmbH
RISK SCORE19LOW RISK
Connections
2 linksPeople with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Hideo Yamaoka | Authorized representative | — | Germany registry |
| Hiroaki Yuzawa | Authorized representative | — | Germany registry |
| Hiroshi Takano | Authorized representative | — | Germany registry |
| Takehiko Karasawa | Authorized representative | — | Germany registry |
| Yoshikazu Aruga | Authorized representative | — | Germany registry |
| Hiroaki Moriya | officer | — | Germany registry |
| Hiroshi Takano | officer | — | Germany registry |
| Isao Hiraide | officer | — | Germany registry |
| Kazuyoshi Aruga | officer | — | Germany registry |
| Kenichi Tomita | officer | — | Germany registry |
| Masanobu Kishi | officer | — | Germany registry |
| Takehiko Karasawa | officer | — | Germany registry |
| Toshiaki Ando | officer | — | Germany registry |
| Yoshikazu Aruga | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 5 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Hiroshi Takano (officer) matches PEP Hiroshi Takano — member of the House of Councillors, Japan. Apply enhanced due diligence.
Risk journey — why 19?
3 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100