DOSSIERS / NEC DEUTSCHLAND GMBH
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Company dossier

NEC Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57941 · R1101_HRB57941 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
NEC Deutschland GmbH
de
R1101_HRB57941
de
active
de
Fritz-Vomfelde-Str.
de

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01051 Telecom GmbHdissolved01051 Telecom GmbHactive01071 Telecom GmbHactive01071 Telecom GmbHdissolved01081 Telecom GmbHdissolved01081 Telecom GmbHactive3pl AGactiveADVISITAX GmbH SteuerberatungsgesellschaftdissolvedAnyWork Communications GmbHactiveATL Anatolia Transport Logistik GmbHactiveBCS Business Center Seestern GmbHactiveBeneChill International GmbHactiveBrooks Instrument GmbHactiveCariso GmbHactiveCoach Media GmbHactiveCOFRANEX Gesellschaft für industrielle Importe und Dienstleistungen mbHdissolvedCOSMA Handelsgesellschaft mbHactiveDESA Deutschland GmbHactiveDeutscher Tiernotdienst GmbHactiveDF DEUTSCHE UNTERNEHMENSFINANZIERUNG Gesellschaft mit beschränkter Haftungactive

+46 more

People with significant control

14 people
NameRoleFromSource
Yuichi KojimaAuthorized representative—Germany registry
Makoto Tsukakoshiofficer—Germany registry
Manfred Opificiusofficer—Germany registry
Michael Stückmannofficer—Germany registry
Richard Hanscottofficer—Germany registry
Takayuki Sasakuraofficer—Germany registry
Werner De Deijnofficer—Germany registry
Yukihiro Oyamaofficer—Germany registry
Yuya Momoseofficer—Germany registry
Makoto Tsukakoshisole representation—Germany registry
Michael Stückmannsole representation—Germany registry
Richard Hanscottsole representation—Germany registry
Takayuki Sasakurasole representation—Germany registry
Yuya Momosesole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 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 (NEC Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100