DOSSIERS / KINTETSU WORLD EXPRESS (DEUTSCHLAND) GMBH
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Company dossier

Kintetsu World Express (Deutschland) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34993 · R1101_HRB34993 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Kintetsu World Express (Deutschland) GmbH
de
R1101_HRB34993
de
active
de
Wahlerstr.
de

Companies at this address

17 total
BPK Fire Safety Consultants GmbH & Co. KGactiveBPK Fire Safety Consultants Verwaltung GmbHactiveCASTELLO GmbHactiveCCE Central-Contor-Einkauf GmbH & Co. KGdissolvedDGA Dienstleistungsgesellschaft für Apotheken mbHdissolvedDSW Grundstücksverwaltungsgesellschaft mbHactiveEiffage Bauholding GmbHdissolvedFaber-Service-GmbHdissolvedKT Exclusive GmbHactiveLandmann Team GmbHactiveSecuritas GmbH Data SolutionsactiveSECURITAS Sicherheitsdienste Beteiligungs GmbH WestdissolvedStalwerk Invest GmbHactiveSurplex Holding GmbHactiveUlherr Vermögensverwaltungs-GmbH & Co. KGactivevon der Linde GmbH & Co. Immobilienverwaltung Kommanditgesellschaftdissolved

Connections

13 links
Shared operator — likely the same administrator
Heinrich Prinz, Inhaber Thomas Weppelmann eK.Shared officer / director · 3 share thisPrinz GmbH, Spezialschweißerei, Motoreninstandsetzung und EdelstahlbauShared officer / director · 3 share thisHeinz Vogel Besitzunternehmen e.K.Shared officer / director · 12 share thisPL Cargo GmbHShared officer / director · 12 share thisHeinz Vogel GmbHShared officer / director · 12 share thisPrologic-Computer GmbHShared officer / director · 12 share thisHBT HOLDINGS GMBHShared officer / director · 12 share thisV & V Service Team GmbHShared officer / director · 12 share thisRhenus Freight Logistics Verwaltungs GmbHShared officer / director · 12 share thisHeWaBA KGShared officer / director · 12 share thisH. VOGEL CONSTRUTORA E INCORPORADORA LTDAShared officer / director · 12 share thisELIONI SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisALU Automotive GmbHShared officer / director · 12 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

24 people
NameRoleFromSource
Atsuhiro Kondoofficer—Germany registry
Boy Christiansenofficer—Germany registry
Bruce W Petersenofficer—Germany registry
Brunhilde Lingofficer—Germany registry
Heinz Vogelofficer—Germany registry
Hirohide Terunumaofficer—Germany registry
Hirokazu Tsujimotoofficer—Germany registry
Satoshi Ishizakiofficer—Germany registry
Shinya Aikawaofficer—Germany registry
Thomas Weppelmannofficer—Germany registry
Toshinori Kusanoofficer—Germany registry
Toshio Kumokawaofficer—Germany registry
Toshiro Takakuwaofficer—Germany registry
Toshiyuki Kaseofficer—Germany registry
Uwe Schulzofficer—Germany registry
Yasuhiro Kanedaofficer—Germany registry
Bruce W Petersensole representation—Germany registry
Hirohide Terunumasole representation—Germany registry
Hirokazu Tsujimotosole representation—Germany registry
Satoshi Ishizakisole representation—Germany registry
Shinya Aikawasole representation—Germany registry
Toshiro Takakuwasole representation—Germany registry
Toshiyuki Kasesole representation—Germany registry
Yoshinori Wataraisole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Uwe Schulz (officer) matches PEP Uwe Schulz — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100