DOSSIERS / KIKKOMAN TRADING EUROPE GMBH
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Company dossier

Kikkoman Trading Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35856 · R1101_HRB35856 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
Kikkoman Trading Europe GmbH
de
R1101_HRB35856
de
active
de
Theodorstraße 180, 40472 Düsseldorf.
de

Connections

13 links
Shared operator — likely the same administrator
BAR DO LEO LTDAShared officer / director · 2 share thisJFC International (Europe) GmbHShared officer / director · 3 share thisJFC Deutschland GmbHShared officer / director · 3 share thisG SAITO SERVICOS MEDICOS LTDA.Shared officer / director · 4 share thisKIKKOMAN TRADING EUROPE GMBHShared officer / director · 6 share thisKikkoman Marketing & Planning Europe GmbHShared officer / director · 6 share thisJFC Restaurant GmbHShared officer / director · 6 share thisBalcke-Dürr GmbHShared registered address · 7 share thisKikkoman Marketing & Planning Europe GmbHShared registered address · 7 share thisNEM BALCKE-DURR GMBHShared registered address · 7 share thisKIKKOMAN TRADING EUROPE GMBHShared registered address · 7 share thisBalcke-Dürr GmbHShared registered address · 7 share thisGKK Gutachten GmbHShared registered address · 7 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

11 people
NameRoleFromSource
Naoyuki KiyomatsuAuthorized representative—Germany registry
Osamu MogiAuthorized representative—Germany registry
Hidekazu Yoshihashiofficer—Germany registry
Hironori Kusakawaofficer—Germany registry
Kenichi Saitoofficer—Germany registry
Kohei Shiinaofficer—Germany registry
Makoto Saitoofficer—Germany registry
Masanao Shimadaofficer—Germany registry
Masashi Inoueofficer—Germany registry
Masato Yamadaofficer—Germany registry
Naoyuki Kiyomatsuofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIKKOMAN TRADING EUROPE GMBH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Makoto Saito (officer) matches PEP Makoto Saitō — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100