Key facts
dissolvedJFE Shoji Trade Corporation-Zweigniederlassung Deutschland
de
R1101_HRB54547
de
dissolved
de
Baldusstraße 13, 47138 Duisburg.
de
Company dossier
JFE Shoji Trade Corporation-Zweigniederlassung Deutschland
RISK SCORE28MEDIUM RISK
Companies at this address
21 totalALEXHOF Deutschland GmbHD. Grundbesitz GmbHD. Grundbesitz GmbHDuisburger 277 Immobilien GmbHD W Handelsgesellschaft Spanien mbHGUTENCOR GmbHGUTENCOR GmbHHeinencor GmbHHeinencor GmbHHEINHOF Deutschland GmbHHEINHOF Deutschland GmbHImmobilien Investition Düsseldorf GmbHImmobilien Investition Düsseldorf GmbHJFE Engineering Europe GmbHJFE Engineering Europe GmbHRenania Immobilien UG (haftungsbeschränkt)SIPA POWERTECH GmbHStandardkessel Power Systems Holding GmbHWeseldorf GmbHWeseldorf GmbH
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Hidenari Yamada | officer | — | Germany registry |
| Ichiro Okamatsu | officer | — | Germany registry |
| Osamu Kato | officer | — | Germany registry |
| Seiji Suzuki | officer | — | Germany registry |
| Takahiro Kotani | officer | — | Germany registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 21 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (JFE Shoji Trade Corporation-Zweigniederlassung Deutschland · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Seiji Suzuki (officer) matches PEP Seiji Suzuki — member of the Aichi Prefectural Assembly, Japan. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Seiji Suzuki (officer) matches PEP Seiji Suzuki — member of the House of Councillors, Japan. Apply enhanced due diligence.
Risk journey — why 28?
5 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100