DOSSIERS / THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. DÜSSELDORF BRANCH
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Company dossier

The Bank of Tokyo-Mitsubishi UFJ, Ltd. Düsseldorf Branch

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34094 · R1101_HRB34094 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
The Bank of Tokyo-Mitsubishi UFJ, Ltd. Düsseldorf Branch
de
R1101_HRB34094
de
dissolved
de
Breite Str.
de

Companies at this address

261 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1a Autoservice Kümmel e. K., Inh. Tilo Kümmeldissolved4 U GmbHactiveAckermann Verwaltungs GmbHdissolvedA. Crespi GmbHdissolvedAEGIDIUS Rückversicherung AktiengesellschaftactiveAktiva Gastro GmbHdissolvedAlex UG (haftungsbeschränkt)activeAltenweddinger Geflügelhof KommanditgesellschaftactiveAltmärkische Kaufhaus Betriebs-GmbHactiveAmbiencebau LimiteddissolvedAMT Automobil- und Motorentechnik GmbH & Co. KGdissolvedANDERSARTIG MEER + MEHR UG (haftungsbeschränkt)activeAntalya GmbHdissolvedApel-Augenoptik GmbHactiveApoCare Pflegeheim GmbHactiveApotheke Schwarzer Bär Inhaber Andreas Wöhler e.K.activeAquasplash GmbHdissolvedArena Service GmbH Catering & MoredissolvedAURAL ATTACK PRODUCTIONS GmbHactiveAutohaus Lankers GmbHactive

+241 more

Connections

15 links
Shared operator — likely the same administrator
Metzler Asset Management GmbHShared officer / director · 2 share thisThe Bank of Tokyo-Mitsubishi UFJ, Ltd. München Sub-BranchShared officer / director · 3 share thisThe Bank of Tokyo-Mitsubishi UFJ, Ltd. Frankfurt Sub-BranchShared officer / director · 3 share thisMUFG Europe Lease (Deutschland) GmbHShared officer / director · 4 share thisSANTA IZABEL ADMINISTRACAO E PARTICIPACOES S/AShared officer / director · 4 share thisYUTAKA WATANABE E OUTRAShared officer / director · 4 share thisThe Bank of Tokyo-Mitsubishi UFJ, Ltd. Hamburg BranchShared officer / director · 5 share thisKURITA FRANCE S.A.S.Shared officer / director · 6 share thisKURITA ENGINEERING FRANCE SASShared officer / director · 6 share thisDelbrücker Holz- und Metall-Systemtechnik UG (haftungsbeschränkt)Shared officer / director · 8 share thisFit Jugendreisen GmbH & Co. KGShared officer / director · 8 share thisSCI LODG'ICShared officer / director · 8 share thisSCI S.T.A.M.M.Shared officer / director · 8 share thisStamm-Beteiligungs GmbHShared officer / director · 8 share thisMartinovic Hoch- und Tiefbau GmbHShared officer / director · 8 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

14 people
NameRoleFromSource
Hirofumi Hojoofficer—Germany registry
Kan Sumitaofficer—Germany registry
Kiyoshi Kuzuharaofficer—Germany registry
Masaru Abeofficer—Germany registry
Seiichi Kuroiwaofficer—Germany registry
Shinichi Haradaofficer—Germany registry
Stephan Stammofficer—Germany registry
Tadashi Iwanagaofficer—Germany registry
Takashi Fukuzumiofficer—Germany registry
Tetsuya Koizumiofficer—Germany registry
Tokio Kawashimaofficer—Germany registry
Yasunori Fujiofficer—Germany registry
Yusuke Katsutaofficer—Germany registry
Yutaka Watanabeofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (The Bank of Tokyo-Mitsubishi UFJ, Ltd. Hamburg Branch · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100