Key facts
dissolvedMitsui-Soko (Europe) B.V. Zweigniederlassung Düsseldorf
de
R1101_HRB30906
de
dissolved
de
Company dossier
Mitsui-Soko (Europe) B.V. Zweigniederlassung Düsseldorf
RISK SCORE15LOW RISK
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Akio Ikeda | officer | — | Germany registry |
| Hiroshi Chijiiwa | officer | — | Germany registry |
| Kenji Takato | officer | — | Germany registry |
| Korosh Mosavi | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MITSUI-SOKO (EUROPE) B. V., ZWEIGNIEDERLASSUNG NEUSS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100