DOSSIERS / JFC RESTAURANT GMBH
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Company dossier

JFC Restaurant GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35000 · R1101_HRB35000 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
JFC Restaurant GmbH
de
R1101_HRB35000
de
active
de

Connections

5 links
Shared operator — likely the same administrator
JFC Deutschland GmbHShared officer / director · 3 share thisJFC International (Europe) GmbHShared officer / director · 3 share thisKikkoman Trading Europe GmbHShared officer / director · 6 share thisKikkoman Marketing & Planning Europe GmbHShared officer / director · 6 share thisKIKKOMAN TRADING EUROPE GMBHShared officer / director · 6 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

6 people
NameRoleFromSource
Naoyuki KiyomatsuAuthorized representative—Germany registry
Tamaki SaijoAuthorized representative—Germany registry
Junya Watanabeofficer—Germany registry
Minoru Takeiofficer—Germany registry
Naohiro Haraofficer—Germany registry
Naoyuki Kiyomatsuofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100