DOSSIERS / MITSUBISHI ELECTRIC EUROPE B. V. NIEDERLASSUNG DEUTSCHLAND
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Company dossier

Mitsubishi Electric Europe B. V. Niederlassung Deutschland

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB43766 · R1101_HRB43766 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

active
Mitsubishi Electric Europe B. V. Niederlassung Deutschland
de
R1101_HRB43766
de
active
de
Mitsubishi-Electric-Platz 1, 40882 Ratingen.
de

Connections

27 links
Shared operator — likely the same administrator
Toshiba of Europe Ltd. Zweigniederlassung DeutschlandShared officer / director · 2 share thisCEI CENTRO ESPECIALIZADO EM IMPLANTODONTIA LTDAShared officer / director · 2 share thisRIKEN VITAMIN EUROPE GmbHShared officer / director · 2 share thisAGREX DO BRASIL LTDA.Shared officer / director · 3 share thisMitsubishi Electric Automotive Europe B.V. Niederlassung DeutschlandShared officer / director · 3 share thisMITSUBISHI ELECTRIC HYDRONICS & IT COOLING SYSTEMS S.P.A. Zweigniederlassung DeutschlandShared registered address · 3 share thisClimaveneta Deutschland GmbHShared registered address · 3 share thisClewer Laufen GmbHShared officer / director · 6 share thisCura Gesellschaft für Vermögensverwaltung und für Vermittlung mit beschränkter HaftungShared officer / director · 6 share thisCUR Versicherungsmakler GmbHShared officer / director · 6 share thisARAG SEShared officer / director · 6 share thisCura Versicherungsvermittlung GmbHShared officer / director · 6 share thisSOC FONCIERE FINANCIERE CHATELLOISEShared officer / director · 7 share thisSTE DE PARTICIP FINANCIERE CHATELLOISEShared officer / director · 7 share thisGFA DE BEAUMONT AULNOUXShared officer / director · 7 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 27 — full graph via /v1/entities/DE-R1101_HRB43766/network.

People with significant control

27 people
NameRoleFromSource
Akihiro Maedaofficer—Germany registry
Carsten Friedrich Clamannofficer—Germany registry
Frank Küperofficer—Germany registry
Gilles Georges Marie Debryofficer—Germany registry
Hiroaki Kondoofficer—Germany registry
Hiroshi Furutaofficer—Germany registry
Joachim Malichofficer—Germany registry
Jutta-Liane Jülich-Brinkschulte -genannt Jülich-officer—Germany registry
Katsumi Hamamotoofficer—Germany registry
Kiyoshi Furukawaofficer—Germany registry
Koji Miyashitaofficer—Germany registry
Masahiko Konishiofficer—Germany registry
Michael Hartmannofficer—Germany registry
Noriaki Himiofficer—Germany registry
Noritsugu Uemuraofficer—Germany registry
Reinhardt Heidermannofficer—Germany registry
Ryo Kanaiofficer—Germany registry
Shinji Yamabeofficer—Germany registry
Takashi Sasakawaofficer—Germany registry
Tsunetaka Shingaiofficer—Germany registry
Yoshinori Miyataofficer—Germany registry
Andreas Wagnersole representation—Germany registry
Hidetoshi Kansole representation—Germany registry
Kotaro Yamanakasole representation—Germany registry
Masahisa Nakamurasole representation—Germany registry
Motokimi Horibesole representation—Germany registry
Tsunetaka Shingaisole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Hartmann (officer) matches PEP Michael Hartmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Andreas Wagner (officer) matches PEP Andreas Wagner — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100