Key facts
dissolvedKomatsu Mining Germany GmbH
de
R1101_HRB30196
de
dissolved
de
Company dossier
Komatsu Mining Germany GmbH
RISK SCORE22LOW RISK
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Jiro Furuhashi | officer | — | Germany registry |
| Taiichiro Kitatani | officer | — | Germany registry |
| Takashi Nagao | officer | — | Germany registry |
| Takeshi Asanuma | officer | — | Germany registry |
| Ulrich Heise | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Komatsu Germany GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Takashi Nagao (officer) matches PEP Takashi Nagao — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100