Key facts
dissolvedSumika Color Europe GmbH
de
R1101_HRB32302
de
dissolved
de
Berliner Allee 56, 40212 Düsseldorf.
de
Company dossier
Sumika Color Europe GmbH
RISK SCORE22LOW RISK
Companies at this address
10 totalConnections
4 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Arata Nasu | Authorized representative | — | Germany registry |
| Justus Andreas Heldt | Authorized representative | — | Germany registry |
| Arata Nasu | officer | — | Germany registry |
| Shoji Yamanishi | officer | — | Germany registry |
| Toshio Fukuda | officer | — | Germany registry |
| Yuzuru Takahashi | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sumikin Bussan (Europe) GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100