DOSSIERS / SUMIKIN BUSSAN (EUROPE) GMBH
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Company dossier

Sumikin Bussan (Europe) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB40453 · R1101_HRB40453 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Sumikin Bussan (Europe) GmbH
de
R1101_HRB40453
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
Japan Servo Europe GmbHShared officer / director · 5 share thisHeath Rückversicherungsmakler GmbHShared officer / director · 5 share thisSumika Color Europe GmbHShared officer / director · 5 share thisRijnconsult Unternehmensberatung GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
Hiroaki Imamuraofficer—Germany registry
Justus Andreas Heldtsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sumika Color Europe GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100