DOSSIERS / DENSO TEN EUROPE GMBH
← SearchExport PDF
Company dossier

DENSO TEN EUROPE GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB5425 · R1101_HRB5425 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 5Sources

Key facts

active
DENSO TEN EUROPE GmbH
de
R1101_HRB5425
de
active
de
Tiefenbroicher Weg 15, 40472 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
Nabtesco Precision Europe GmbHShared registered address · 3 share thisSP ACCOUNTING - SERVICOS DE INFORMATICA LTDAShared officer / director · 3 share thisHitachi Power Europe GmbHShared officer / director · 3 share thisMORIMOTO E ASSOCIADOS PERICIAS CONTABEIS S/SShared officer / director · 3 share thisBERYMOLDE COMERCIO E REPRESENTACOES LTDAShared officer / director · 3 share thisNabtesco Aerospace Europe GmbHShared registered address · 3 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.

People with significant control

27 people
NameRoleFromSource
Akihiro Fujiwaraofficer—Germany registry
Hiraki Morishitaofficer—Germany registry
Hiroyuki Asadaofficer—Germany registry
Junichi Nakamuraofficer—Germany registry
Kazuhiro Mazakiofficer—Germany registry
Keisuke Fujimotoofficer—Germany registry
Masaki Hitotsuyaofficer—Germany registry
Michitaka Oguraofficer—Germany registry
Naoki Tanakaofficer—Germany registry
Noriaki Yagishiofficer—Germany registry
Osamu Takahashiofficer—Germany registry
Shinichi Yamanoofficer—Germany registry
Shoji Kawamuraofficer—Germany registry
Takao Akatsukaofficer—Germany registry
Takao Tomimoriofficer—Germany registry
Takashi Nagamitsuofficer—Germany registry
Takehiko Doiofficer—Germany registry
Tatsuo Yokoyamaofficer—Germany registry
Tetsuo Morimotoofficer—Germany registry
Toshihiro Kawaguchiofficer—Germany registry
Toshiki Gotohofficer—Germany registry
Yasuyuki Kawanishiofficer—Germany registry
Hajime Hasegawasole representation—Germany registry
Masaki Hitotsuyasole representation—Germany registry
Shingo Mochidasole representation—Germany registry
Tetsuo Morimotosole representation—Germany registry
Yoshihiko Mizutasole representation—Germany registry

Risk signals

5 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Naoki Tanaka (officer) matches PEP Naoki Tanaka — member of the House of Councillors, Japan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Naoki Tanaka (officer) matches PEP Naoki Tanaka — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Tetsuo Morimoto (officer) matches PEP Tetsuo Morimoto — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Tetsuo Morimoto (officer) matches PEP Tetsuo Morimoto — member of the Mie Prefectural Assembly, Japan. Apply enhanced due diligence.

Risk journey — why 7?

5 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100