DOSSIERS / MITSUBISHI PAPER HOLDING (EUROPE) GMBH
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Company dossier

MITSUBISHI Paper Holding (Europe) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB42714 · R1101_HRB42714 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 12Risk signals 5Sources

Key facts

active
MITSUBISHI Paper Holding (Europe) GmbH
de
R1101_HRB42714
de
active
de
Am Albertussee 1, 40549 Düsseldorf.
de

Companies at this address

358 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1. Schaper Objekt GmbH & Co. Wächtersbach KGdissolved2. Schaper Objekt GmbH & Co. Kiel KGactive3. Schaper Objekt GmbH & Co. Erlangen KGdissolvedADAGIO 2. Grundstücksverwaltungsgesellschaft mbHactiveADAGIO 2. Grundstücksverwaltungsgesellschaft mbHdissolvedADAGIO 3. Grundstücksverwaltungsgesellschaft mbHdissolvedADAGIO 3. Grundstücksverwaltungsgesellschaft mbHactiveADAGIO Grundstücksverwaltungsgesellschaft mbHactiveADAGIO Grundstücksverwaltungsgesellschaft mbHdissolvedAdolf Schaper GmbH & Co. Grundbesitz-KGdissolvedAdolf Schaper GmbH & Co. Grundbesitz-KGactiveAIB Verwaltungs GmbHactiveARKON Grundbesitzverwaltung GmbHactiveASH Grundstücksverwaltung XXX GmbHdissolvedASH Grundstücksverwaltung XXX GmbHactiveASSET Immobilienbeteiligungen GmbHactiveASSET Immobilienbeteiligungen GmbHdissolvedASSET Köln-Kalk GmbHactiveASSET Köln-Kalk GmbHdissolvedASSET Objekte Vermögensverwaltungsgesellschaft mbHdissolved

+338 more

Connections

12 links
Shared operator — likely the same administrator
Mitsubishi Paper GmbHShared officer / director · 2 share thisNovoferm Germany GmbHShared officer / director · 3 share thisShinsei International Limited Zweigniederlassung Frankfurt am Main / Frankfurt BranchShared officer / director · 3 share thisInterim Expert Solutions Verwaltungs GmbHShared officer / director · 4 share thisMitsubishi HiTec Paper Flensburg GmbHShared officer / director · 4 share thisMitsubishi HiTec Paper Europe GmbHShared officer / director · 4 share thisIGUACU RYOKOU TURISMO LTDAShared officer / director · 6 share thisVOTI PLASTICOS LTDAShared officer / director · 6 share thisDe Jong Slovakia, s. r. o.Shared officer / director · 6 share thisPARK GOLF HOSTEL IPELANDIA LTDAShared officer / director · 6 share thisACINPLAS SERVICOS DE ASSESSORIA E CONSULTORIA COMERCIAL PARA INDUSTRIAS PLASTICAS LTDAShared officer / director · 6 share thisKORI PARTICIPACOES LTDAShared officer / director · 6 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

30 people
NameRoleFromSource
Hiroaki KobayashiAuthorized representative—Germany registry
Koji HayashiAuthorized representative—Germany registry
Nobuo SaitoAuthorized representative—Germany registry
Yutaka AshieAuthorized representative—Germany registry
Yutaka OkaAuthorized representative—Germany registry
Hiroaki Kobayashimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hiroshi Tomimasumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Kazuo Nakasemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Koji Hayashimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mitsuo Ushijimamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Nobuhiro Satomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Takeshi Yamasakimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Yutaka Okamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hajime Matsudaofficer—Germany registry
Hiroaki Kobayashiofficer—Germany registry
Hiroshi Tomimasuofficer—Germany registry
Johan van der Krukofficer—Germany registry
Kazuo Nakaseofficer—Germany registry
Koji Hayashiofficer—Germany registry
Koji Toyamaofficer—Germany registry
Mitsuo Ushijimaofficer—Germany registry
Nobuo Saitoofficer—Germany registry
Takahisa Katoofficer—Germany registry
Takashi Shibasakiofficer—Germany registry
Takeshi Yamasakiofficer—Germany registry
Teruyuki Iwasawaofficer—Germany registry
Toshifumi Moriofficer—Germany registry
Yoshitaka Hataofficer—Germany registry
Yutaka Ashieofficer—Germany registry
Yutaka Okaofficer—Germany registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mitsubishi Paper GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Koji Hayashi (officer) matches PEP Kōji Hayashi — member of the Hokkaido Prefectural Assembly, Japan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Koji Hayashi (officer) matches PEP Kōji Hayashi — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

Risk journey — why 44?

5 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score44/100