DOSSIERS / MEP EUROPE GMBH
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Company dossier

MEP Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB42153 · R1101_HRB42153 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
MEP Europe GmbH
de
R1101_HRB42153
de
active
de
Willstätterstraße 30, 40549 Düsseldorf.
de

Companies at this address

21 total
Golfanlage Kemnitz/Phoeben Verwaltungs GmbHactiveHK Horst Kürvers Handelsgesellschaft mbHdissolvedHK Horst Kürvers Handelsgesellschaft mbHactiveHorst Kürvers GmbHactiveHorst Kürvers GmbHactiveHorst Kürvers GmbHdissolvedHorst Kürvers Travel Service GmbHdissolvedJSKB Kürvers Beteiligungs GmbHdissolvedJSKB Kürvers Beteiligungs GmbHactiveKürvers Beteiligungs GmbHactiveKürvers Beteiligungs GmbHdissolvedKürvers Valves GmbHactiveMCPP Germany GmbHactiveMitsubishi Chemical Carbon Fiber and Composites GmbHactiveMitsubishi Tanabe Pharma GmbHactiveMVG Klinik Schwerin GmbHactiveMVG Klinik Wuppertal GmbHactiveMVZ Verwaltungs-GmbHactivePerficon Steel GmbHactiveSICK Vertriebs-GmbHactive

+1 more

Connections

9 links
Shared operator — likely the same administrator
HY SERVICOS DE INSTALACAO, MANUTENCAO ELETRICA E DESENHO TECNICO LTDAShared officer / director · 2 share thisMitsubishi Chemical Europe GmbHShared officer / director · 2 share thisCELULOSE NIPO-BRASILEIRA S.A. - CENIBRAShared officer / director · 3 share thisAUTOGRUPM RO SRLShared officer / director · 3 share thisYS CONSULTORIA LTDA.Shared officer / director · 3 share thisEDUARDO ADAM SERVICOS MEDICOS S/SShared officer / director · 3 share thisPROCAP - PROGRAMA DE DESENVOLVIMENTO E CAPACITACAO PESSOAL E PROFISSIONAL LTDAShared officer / director · 4 share thisDAIDO KOGYO EUROPE GmbHShared officer / director · 4 share thisSumitomo Mitsui Banking Corporation Fil. Düsseldorf Zweigniederlassung der Sumitomo Mitsui Banking Corporation mit Sitz in TokioShared officer / director · 4 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

25 people
NameRoleFromSource
Akihiko TerashimaAuthorized representative—Germany registry
Kazuya YonemuraAuthorized representative—Germany registry
Takashi NakajimaAuthorized representative—Germany registry
Takatoshi KitaharaAuthorized representative—Germany registry
Yoshitaka KishiAuthorized representative—Germany registry
Yoshiyuki OiAuthorized representative—Germany registry
Yukinobu MurakamiAuthorized representative—Germany registry
Yukio SuzukiAuthorized representative—Germany registry
Akihiko Shakuofficer—Germany registry
Fumiaki Yamadaofficer—Germany registry
Hiroaki Ishizukaofficer—Germany registry
Hiroshi Yoshiokaofficer—Germany registry
Hisato Murakamiofficer—Germany registry
Hitoshi Kobayashiofficer—Germany registry
Johannes Jacobus Gunsofficer—Germany registry
Kanji Aikawaofficer—Germany registry
Kazumasa Setaofficer—Germany registry
Koichi Tanakaofficer—Germany registry
Morihiko Enomotoofficer—Germany registry
Shinya Hataofficer—Germany registry
Takashi Nakajimaofficer—Germany registry
Takatoshi Kitaharaofficer—Germany registry
Yoshitaka Kishiofficer—Germany registry
Yoshiyuki Oiofficer—Germany registry
Yukinobu Murakamiofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

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

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100