DOSSIERS / SUMISHO GLOBAL LOGISTICS EUROPE GMBH
← SearchExport PDF
Company dossier

Sumisho Global Logistics Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB27531 · R1101_HRB27531 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Sumisho Global Logistics Europe GmbH
de
R1101_HRB27531
de
active
de
Georg-Glock-Straße 8, 40474 Düsseldorf.
de

Companies at this address

21 total
An den Gärten Projektentwicklungsgesellschaft mbHdissolvedBasotherm GmbHdissolvedBDO Technik- und Umweltconsulting GmbHactiveConsense Concept GmbHdissolvedConsense Concept GmbHdissolvedDigital Media Deutschland GmbHactiveEXLAYER GmbHdissolvedGalderma Laboratorium GmbHactiveGrundstücksverwaltungsgesellschaft Westendstraße 28 Frankfurt mbHdissolvedIIJ Deutschland GmbHactiveMitsui Sumitomo Insurance Company (Europe), Limited, Niederlassung für DeutschlanddissolvedMorita Materials GmbHactiveNus Deutschland GMBHactiveORCO zweite Projektentwicklungsgesellschaft mbHdissolvedQ-MED GmbHdissolvedSpirig Pharma GmbHdissolvedSpirig Pharma GmbHdissolvedSummit Pharmaceuticals Europe LimitedactiveSummit Renewable Power Europe GmbHactiveThe Body Shop Germany GmbHactive

+1 more

People with significant control

19 people
NameRoleFromSource
Hiroshi Inoueofficer—Germany registry
Hiroshi Takayamaofficer—Germany registry
Junya Takahashiofficer—Germany registry
Kazuhiko Takahashiofficer—Germany registry
Kazuo Okahashiofficer—Germany registry
Kenichi Nakamuraofficer—Germany registry
Kenji Abeofficer—Germany registry
Koji Hishidaofficer—Germany registry
Koji Tamefusaofficer—Germany registry
Makoto Kanoofficer—Germany registry
Naoki Inuyamaofficer—Germany registry
Takahiro Izutaofficer—Germany registry
Takashi Tobiyaofficer—Germany registry
Tatsuya Kondoofficer—Germany registry
Tsuyoshi Katoofficer—Germany registry
Kazuhiko Takahashisole representation—Germany registry
Kenji Ikisole representation—Germany registry
Koji Hishidasole representation—Germany registry
Tatsuya Kondosole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100