Key facts
activeDAIKIN CHEMICAL EUROPE GmbH
de
R1101_HRB28249
de
active
de
Am Wehrhahn 50, 40211 Düsseldorf.
de
Company dossier
DAIKIN CHEMICAL EUROPE GmbH
RISK SCORE21LOW RISK
Companies at this address
48 total3H Handel & Logistik Service GmbH778mobile GmbH778mobile UG (haftungsbeschränkt)AOGO GmbHARGO PR KONTAKT GmbHart & design club Unternehmergesellschaft (haftungsbeschränkt)Ayming Deutschland GmbHBecker & Hau GmbH WirtschaftsprüfungsgesellschaftChenda Germany GmbHConcordia Business Consulting GmbHConcordia Treuhand Steuerberatungsgesellschaft mbHConnect Media-Service Unternehmergesellschaft ( haftungsbeschränkt )Cooperteam GmbHDaiichi Fine Chemical Europe GmbHDaikin Chemical Europe GMBHDCTA GmbHDEFEI Technic GmbHDe Hui Healthcare GmbHDeutsch-Chinesischer Medizinischer Austauschdienst (DCMA) GmbHDMFA GmbH
Connections
1 linkPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Katsuya Miura | Authorized representative | — | Germany registry |
| Kenji Otoi | Authorized representative | — | Germany registry |
| Motoji Egawa | Authorized representative | — | Germany registry |
| Hisao Nishida | officer | — | Germany registry |
| Motoji Egawa | officer | — | Germany registry |
| Naoki Toyoshima | officer | — | Germany registry |
| Takashi Tozuka | officer | — | Germany registry |
| Yasuhiko Hirai | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 48 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DAIKIN CHEMICAL EUROPE GMBH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100