Key facts
activeMMC Hitachi Tool Engineering Europe GmbH
de
R1101_HRB47901
de
active
de
Itterpark 12, 40724 Hilden.
de
Company dossier
MMC Hitachi Tool Engineering Europe GmbH
RISK SCORE19LOW RISK
Connections
11 linksNoritake Europa GmbHToyo Tire Europe GmbHJCB INTERNATIONAL (EUROPE) LIMITEDMitsubishi International Gesellschaft mit beschränkter HaftungToyo Tire Europe GmbHMicro Tec Arena e.K.Micro Tec Engineering e.K.SCALABILITY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄMicro Tec Community e.K.CRYPTOS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄTAKIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Kazuyoshi Shimizu | Authorized representative | — | Germany registry |
| Masaaki Nakamura | Authorized representative | — | Germany registry |
| Toru Yamaguchi | Authorized representative | — | Germany registry |
| Albert Sadowski | officer | — | Germany registry |
| Hiroshi Nitta | officer | — | Germany registry |
| Kazuyoshi Shimizu | officer | — | Germany registry |
| Masaaki Nakamura | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 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