DOSSIERS / SOJITZ EUROPE PLC ZWEIGNIEDERLASSUNG DÜSSELDORF
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Company dossier

SOJITZ EUROPE PLC Zweigniederlassung Düsseldorf

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB31941 · R1101_HRB31941 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SOJITZ EUROPE PLC Zweigniederlassung Düsseldorf
de
R1101_HRB31941
de
active
de
Schirmerstraße 76, 40211 Düsseldorf.
de

Companies at this address

16 total
Action Deutschland GmbHdissolvedAction Deutschland GmbHactiveAction Logistics Germany GmbHactiveCRF Deutschland Verwaltungs GmbHactivedigitalbauhaus GmbHactiveitec professional GmbHactiveitec solutions GmbHactiveK12 Agentur für Kommunikation und Innovation GmbHactiveMilliman GmbHactiveSaatchi & Saatchi Werbeagentur GmbH & Co. KGdissolvedSaatchi & Saatchi Werbeagentur Management GmbHdissolvedSojitz Machinery Europe GmbHactiveSojitz SOLVADIS GmbHactiveTop Employers Institute GmbH & Co. KGactiveXact Düsseldorf GmbHactive

Connections

10 links
Shared operator — likely the same administrator
Solar Betzweiler GmbHShared officer / director · 2 share thisPeter Kröplin GmbHShared officer / director · 2 share thisSolar Mixdorf GmbHShared officer / director · 3 share thisNetzinfrastruktur Energiepark Mixdorf GmbHShared officer / director · 3 share thisYamato Transport Europe B.V., Zweigniederlassung FrankfurtShared officer / director · 4 share thisMETALURGICA CIDADE NOVA LTDAShared officer / director · 4 share thisKINSHIRO FUJII E OUTROSShared officer / director · 4 share thissolvadis deutschland gmbhShared officer / director · 4 share thissolvadis distribution gmbhShared officer / director · 4 share thisHIROSHI FUJII E OUTROShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

12 people
NameRoleFromSource
Hiroshi Fujiiofficer—Germany registry
Hitoshi Kawashimaofficer—Germany registry
Kenji Maedaofficer—Germany registry
Kyota Kishimotoofficer—Germany registry
Makoto Nakadoiofficer—Germany registry
Masaatsu Hirakawaofficer—Germany registry
Masakazu Taguchiofficer—Germany registry
Masaru Aoyaofficer—Germany registry
Nobuhiro Masudaofficer—Germany registry
Peter Kröplinofficer—Germany registry
Shigemitsu Yagiofficer—Germany registry
Tsutomu Tanakaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100