Key facts
dissolvedITOCHU Systech GmbH
de
R1101_HRB29030
de
dissolved
de
Emanuel-Leutze-Straße 4, 40547 Düsseldorf.
de
Company dossier
ITOCHU Systech GmbH
RISK SCORE7LOW RISK
Companies at this address
4 totalConnections
12 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Harutoshi Okita | Authorized representative | — | Germany registry |
| Hiroyuki Sonoda | Authorized representative | — | Germany registry |
| Kiyoshi Fujii | Authorized representative | — | Germany registry |
| Masaru Inoue | Authorized representative | — | Germany registry |
| Masaru Tamba | Authorized representative | — | Germany registry |
| Harutoshi Okita | officer | — | Germany registry |
| Hiroyuki Sonoda | officer | — | Germany registry |
| Kiyoshi Fujii | officer | — | Germany registry |
| Masaru Inoue | officer | — | Germany registry |
| Masaru Tamba | officer | — | Germany registry |
| Takayuki Okubo | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 7 companies
medium
Politically exposed person (PEP)
Hiroyuki Sonoda (officer) matches PEP Hiroyuki Sonoda — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Masaru Inoue (officer) matches PEP Inoue Masaru — member of the House of Peers, Japan. Apply enhanced due diligence.
Risk journey — why 7?
3 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100