DOSSIERS / YOKOGAWA DEUTSCHLAND GMBH
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Company dossier

Yokogawa Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB43339 · R1101_HRB43339 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
Yokogawa Deutschland GmbH
de
R1101_HRB43339
de
active
de
Broichhofstr.
de

Connections

19 links
Shared operator — likely the same administrator
BOUCHERIE DES ELEVEURSShared officer / director · 2 share thisROTA YOKOGAWA Verwaltungsgesellschaft mbHShared officer / director · 2 share thisEichler GmbHShared officer / director · 3 share thisYOKOGAWA Measurement Technologies GmbHShared officer / director · 3 share thisTVG GmbHShared officer / director · 5 share thisThyssenKrupp Uhde Engineering Services GmbHShared officer / director · 5 share thisMR Bauträger GmbHShared officer / director · 5 share thisGebrüder Lödige Maschinenbau-Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisLIPACO GmbHShared officer / director · 5 share thisThyssenKrupp Uhde GmbHShared officer / director · 5 share thisWeesbach Energietechnologie GmbHShared officer / director · 5 share thisTrompetter Guss Chemnitz GmbHShared officer / director · 5 share thisJörg van Ommen Autosport GmbHShared officer / director · 9 share thisSEIKO Optical Europe GmbHShared officer / director · 9 share thisRöhrenlager Mannheim GmbHShared 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB43339/network.

People with significant control

13 people
NameRoleFromSource
Andreas Doctor HelgetAuthorized representative—Germany registry
Hermanus Maria HauptmeijerAuthorized representative—Germany registry
Hermanus van den BergAuthorized representative—Germany registry
Brigitte Wallissofficer—Germany registry
Dirk Doctor Sundererofficer—Germany registry
Günter Hüfnerofficer—Germany registry
Hermanus Maria Hauptmeijerofficer—Germany registry
Markus Trompetterofficer—Germany registry
Norman MacLeodofficer—Germany registry
Norman McLeodofficer—Germany registry
Ralf Tormöhlenofficer—Germany registry
Rolf Martenofficer—Germany registry
Dirk Doctor Sunderersole representation—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Norman MacLeod (officer) matches PEP Norman MacLeod — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Norman MacLeod (officer) matches PEP Norman MacLeod — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100