DOSSIERS / RENESAS ELECTRONICS EUROPE GMBH
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Company dossier

Renesas Electronics Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB3708 · R1101_HRB3708 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Renesas Electronics Europe GmbH
de
R1101_HRB3708
de
active
de

Connections

12 links
Shared operator — likely the same administrator
Renesas Technology Europe GmbHShared officer / director · 2 share thisRenesas Technology Europe GmbHShared officer / director · 2 share thisAstellas Pharma GmbHShared officer / director · 3 share thisAstellas Deutschland GmbHShared officer / director · 3 share thisIMI Beteiligungsgesellschaft mbHShared officer / director · 9 share thisNIDEC PSA EMOTORSShared officer / director · 9 share thisNIDEC MOTORS & ACTUATORS (GERMANY) GmbHShared officer / director · 9 share thisNIDEC GPM GmbHShared officer / director · 9 share thisReifen + Autoservice Schulte GmbHShared officer / director · 9 share thisNorgren GmbHShared officer / director · 9 share thisNIDEC MOTORS & ACTUATORS SPAIN SAShared officer / director · 9 share thisNMA Property Verwaltungsgesellschaft mbHShared 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

17 people
NameRoleFromSource
Tsutomu Mikimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Halderofficer—Germany registry
Dirk Hecheltjenofficer—Germany registry
Fumiaki Uraseofficer—Germany registry
Gerhard Heinrich Lookofficer—Germany registry
Günther Kurt Elsnerofficer—Germany registry
Kazuo Hondaofficer—Germany registry
Koji Egawaofficer—Germany registry
Masami Usudaofficer—Germany registry
Olav Schulteofficer—Germany registry
Robert Walter Greenofficer—Germany registry
Thomas Ballhausenofficer—Germany registry
Toshihiko Onoofficer—Germany registry
Tsutomu Mikiofficer—Germany registry
Wataru Oyamadaofficer—Germany registry
Gerhard Heinrich Looksole representation—Germany registry
Michael Georg Hannawaldsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Renesas Technology Europe GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Toshihiko Ono (officer) matches PEP Toshiko Ono — member of the Shizuoka Prefectural Assembly, Japan. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100