Key facts
activeTAKENAKA EUROPE GmbH
de
R1101_HRB4453
de
active
de
Grafenberger Allee 136, 40237 Düsseldorf.
de
Company dossier
TAKENAKA EUROPE GmbH
RISK SCORE19LOW RISK
Companies at this address
8 totalConnections
11 linksSAMANTHA ADMINISTRACAO DE SERVICOS LTDASAO FRANCISCO EMPREEND DE MINERACAO E FLORESTAIS LTDAADITEC ADMINISTRACAO E TECNICA CONTABIL S/SORGANIZACAO YAMADA DE CONTABILIDADE S/SMedizinisches Versorgungszentrum im AOZ Düsseldorf GmbHTAKENAKA EUROPE GmbHMVZ Bergisches Land GmbHAtrium Apotheke Marcus Scholz e.K.Continent Solutions GmbHSchadenservice direkt UG (haftungsbeschränkt)direkt Assekuranz Service GmbH
People with significant control
24 people| Name | Role | From | Source |
|---|---|---|---|
| Akimichi Yamaguchi | Authorized representative | — | Germany registry |
| Haruo Nakayama | Authorized representative | — | Germany registry |
| Hideyuki Okamoto | Authorized representative | — | Germany registry |
| Katsunori Mishima | Authorized representative | — | Germany registry |
| Kazuhiko Maruyama | Authorized representative | — | Germany registry |
| Masayuki Takinami | Authorized representative | — | Germany registry |
| Shiro Osada | Authorized representative | — | Germany registry |
| Takao Yamada | Authorized representative | — | Germany registry |
| Yutaka Kawashima | Authorized representative | — | Germany registry |
| Akimichi Yamaguchi | officer | — | Germany registry |
| Atsuyoshi Suzuki | officer | — | Germany registry |
| Beom-Yong Prof. Doktoringenieur Sung | officer | — | Germany registry |
| Bernd P Bützler | officer | — | Germany registry |
| Haruo Nakayama | officer | — | Germany registry |
| Hideki Izumi | officer | — | Germany registry |
| Katsunori Mishima | officer | — | Germany registry |
| Masaaki Ozaki | officer | — | Germany registry |
| Shigeru Kagami | officer | — | Germany registry |
| Shiro Osada | officer | — | Germany registry |
| Shoichiro Shibuta | officer | — | Germany registry |
| Takeshi Yanagi | officer | — | Germany registry |
| Tetsuya Sekiya | officer | — | Germany registry |
| Toshiyuki Sakakura | officer | — | Germany registry |
| Yutaka Kawashima | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 19?
2 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100