DOSSIERS / DEUTSCH-JAPANISCHES CENTER GMBH
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Company dossier

Deutsch-Japanisches Center GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB3953 · R1101_HRB3953 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

active
Deutsch-Japanisches Center GmbH
de
R1101_HRB3953
de
active
de
Immermannstraße 41, 40210 Düsseldorf.
de

Connections

16 links
Shared operator — likely the same administrator
BRE/Nine Hotel Operations GmbHShared officer / director · 2 share thisBRE/Düsseldorf GmbHShared officer / director · 5 share thisDJC Business GmbHShared officer / director · 5 share thisBRE/Germany Holding GmbHShared officer / director · 5 share thisBenGal Acquisition Verwaltungs-GmbHShared officer / director · 5 share thisBenGal Acquisition Verwaltungs-GmbHShared registered address · 7 share thisa2network GmbH & Co. KGShared registered address · 7 share thisBenGal SPV GmbH & Co. KGShared registered address · 7 share thisa2network Management GmbHShared registered address · 7 share thisBenGal Acquisition GmbH & Co. KGShared registered address · 7 share thisBRE/Germany Holding GmbHShared registered address · 7 share thisBersarinplatz GmbHShared officer / director · 8 share thisBenGal SPV Verwaltungs-GmbHShared officer / director · 8 share thisBersarinplatz GmbHShared officer / director · 8 share thisBersarinplatz 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB3953/network.

People with significant control

8 people
NameRoleFromSource
Martijn Van Dammit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Patricia Cook Barriganmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Philipp Meyermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Glenn Emilio Albaofficer—Germany registry
Jan Dührkoopofficer—Germany registry
Jan-Olof Hanssonofficer—Germany registry
Patricia Cook Barriganofficer—Germany registry
Philipp Meyerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martijn Van Dam (officer) matches PEP Martijn van Dam — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philipp Meyer (officer) matches PEP Philippe Meyer — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philipp Meyer (officer) matches PEP Philippe Meyer — Q66500435. Apply enhanced due diligence.

Risk journey — why 16?

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