DOSSIERS / NIPPON GOHSEI EUROPE GMBH
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Company dossier

Nippon Gohsei Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB33765 · R1101_HRB33765 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Nippon Gohsei Europe GmbH
de
R1101_HRB33765
de
active
de
Merowingerplatz 1a, 40225 Düsseldorf.
de

Connections

12 links
Shared operator — likely the same administrator
OILES Deutschland GmbHShared officer / director · 2 share thisTT Network Integration Europe GmbHShared officer / director · 2 share thisMitsubishi Tanabe Pharma GmbHShared officer / director · 3 share thisMitsubishi Chemical Europe GmbHShared officer / director · 3 share thisMeyer Potz Fashion GmbHShared officer / director · 9 share thisStudio 1 Schlafwerkstatt GmbHShared officer / director · 9 share thisRemote Control Technology GmbHShared officer / director · 9 share thisteleglas GmbHShared officer / director · 9 share thisBCM IMMO Verwaltungsgesellschaft mbHShared officer / director · 9 share thisMeyer Beteiligungs-GmbHShared officer / director · 9 share thisMeyer Steuerungstechnik GmbH & Co. KGShared officer / director · 9 share thisFliesen Natursteine Meyer GmbHShared officer / director · 9 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

27 people
NameRoleFromSource
Bob RoseAuthorized representative—Germany registry
Koji IshidaAuthorized representative—Germany registry
Makoto MoritaniAuthorized representative—Germany registry
Nobuhiko IkebayashiAuthorized representative—Germany registry
Ryu HasegawaManaging director—Germany registry
Hideki Onomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Kazunori Takadamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Makoto Moritanimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Masahiro Satomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Noriaki Hamadamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gisela Meyerofficer—Germany registry
Hideki Onoofficer—Germany registry
Koji Ishidaofficer—Germany registry
Kuniyoshi Asanoofficer—Germany registry
Makoto Moritaniofficer—Germany registry
Masahiro Satoofficer—Germany registry
Masamitsu Kanekoofficer—Germany registry
Naoaki Takahashiofficer—Germany registry
Nobuhiko Ikebayashiofficer—Germany registry
Noriaki Hamadaofficer—Germany registry
Ryu Hasegawaofficer—Germany registry
Sumio Gotoofficer—Germany registry
Yasuo Sembaofficer—Germany registry
Yoshiharu Nagaoofficer—Germany registry
Yoshihiro Tsugawaofficer—Germany registry
Yoshio Kawasakiofficer—Germany registry
Gisela Meyersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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