Key facts
activeMizuho Bank, Ltd. Filiale Düsseldorf
de
R1101_HRB44688
de
active
de
Benrather Straße 18-20, 40213 Düsseldorf.
de
Company dossier
Mizuho Bank, Ltd. Filiale Düsseldorf
RISK SCORE19LOW RISK
Companies at this address
74 totalAB Holding GmbH & Co. KGAB Verwaltungs GmbHBed & Brains Verwaltungs GmbHBeisheim Capital GmbHBeisheim Group GmbH & Co. KGBeisheim Verwaltungs GmbHBerolina Verwaltungs GmbHBG Pensionsabwicklungsgesellschaft mbHCECONOMY AGCECONOMY Data GmbHCECONOMY Dreizehnte Gesellschaft für Vermögensverwaltung mbHCECONOMY Erste Vermögensverwaltungs GmbHCECONOMY Invest GmbHCECONOMY Pensionssicherungs GmbHCECONOMY Retail GmbHCECONOMY Retail International GmbHDtB Objekt Eschborn GmbH & Co. KGEquicap GmbHEquipart GmbH & Co. KGFalcon/Signa 04 GmbH
Connections
3 linksPeople with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Hirosato Fukimbara | officer | — | Germany registry |
| Katsuhisa Umemoto | officer | — | Germany registry |
| Kazumasa Otani | officer | — | Germany registry |
| Kazuya Yoshida | officer | — | Germany registry |
| Kojiro Goto | officer | — | Germany registry |
| Lutz Grützner | officer | — | Germany registry |
| Paul-Werner Silling | officer | — | Germany registry |
| Shinichi Takahashi | officer | — | Germany registry |
| Tadashi Miyazaki | officer | — | Germany registry |
| Takashi Goto | officer | — | Germany registry |
| Takeshi Mori | officer | — | Germany registry |
| Yasutaka Iyama | officer | — | Germany registry |
| Yohei SOSA | officer | — | Germany registry |
| Yoshizumi Takata | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 74 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100