Key facts
activeNSK Europa Holding GmbH
de
R1101_HRB43582
de
active
de
Harkortstraße 15, 40880 Ratingen.
de
Company dossier
NSK Europa Holding GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
8 linksPeople with significant control
19 people| Name | Role | From | Source |
|---|---|---|---|
| Gordon James Frisby | Authorized representative | — | Germany registry |
| Hideyuki Shibamoto | Authorized representative | — | Germany registry |
| Issei Murata | Authorized representative | — | Germany registry |
| Jürgen Doctor Ackermann | Authorized representative | — | Germany registry |
| Kazutaka Motoda | Authorized representative | — | Germany registry |
| Masatada Fumoto | Authorized representative | — | Germany registry |
| Shigeyuki Suzuki | Authorized representative | — | Germany registry |
| Timothy Constantine | Authorized representative | — | Germany registry |
| Yukio Takebe | Authorized representative | — | Germany registry |
| Gordon James Frisby | officer | — | Germany registry |
| Hideyuki Shibamoto | officer | — | Germany registry |
| Hiroshi Takada | officer | — | Germany registry |
| Jürgen Doctor Ackermann | officer | — | Germany registry |
| Kazutaka Motoda | officer | — | Germany registry |
| Masatada Fumoto | officer | — | Germany registry |
| Mitsuo Degawa | officer | — | Germany registry |
| Norbert Schneider | officer | — | Germany registry |
| Shigeyuki Suzuki | officer | — | Germany registry |
| Yukio Takebe | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hiroshi Takada (officer) matches PEP Hiroshi Takada — member of the House of Councillors, Japan. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100