DOSSIERS / DAISO FINE CHEM GMBH
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Company dossier

DAISO Fine Chem GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58329 · R1101_HRB58329 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
DAISO Fine Chem GmbH
de
R1101_HRB58329
de
active
de
Immermannstraße 13, 40210 Düsseldorf.
de

Companies at this address

56 total

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

Advantiv Technologies Europe GmbHactiveApelby GmbHactiveApollo Bell International Deutschland GmbHactiveAPOLLO BELL INTERNATIONAL PLC Zweigniederlassung DeutschlanddissolvedAsset Immobilienvermietung GmbHdissolvedBALMUDA Europe GmbHactiveBLUES Europe GmbHactiveBradford & Hamilton Deutschland GmbHactiveBusiness Software Europe UG (haftungsbeschränkt)dissolvedCapital Games GmbHdissolvedDaeho EU Office der Daeho Co. Ltd. ZweigniederlassungdissolvedDEM GROUP GmbHactiveDGV Marketing e.K.dissolvedGCI German Center International GmbHactiveGerman Housing GmbHactiveGerman Intertrade GmbHactiveGRIESBACH MASSIVBAU DÜSSELDORF GmbHdissolvedHODOGAYA CHEMICAL EUROPE GmbHactiveINTRECO GMBH Wirtschafts- und Unternehmensberatung VermögensmanagementactiveIttierre Moden GmbHdissolved

+36 more

Connections

1 link
Shared operator — likely the same administrator
SCI NOUS-MEMESShared officer / director · 2 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

17 people
NameRoleFromSource
Akira Hashimotoofficer—Germany registry
Akira Sugisakiofficer—Germany registry
Guido Doctor Krautzofficer—Germany registry
Hiromasa Maruyamaofficer—Germany registry
Ichiro Babaofficer—Germany registry
Kazuhiro Kitaoriofficer—Germany registry
Kazuya Tanakaofficer—Germany registry
Ken Furukuboofficer—Germany registry
Michirou Shibanoofficer—Germany registry
Munetomo Toriiofficer—Germany registry
Osamu Hatanoofficer—Germany registry
Shin-ichi Akamatsuofficer—Germany registry
Takahiro Uchiboriofficer—Germany registry
Tetsuyuki Saikaofficer—Germany registry
Tomoyuki Doctor Kitanoofficer—Germany registry
Tomoyuki Kitanoofficer—Germany registry
Yoshiro Furukawaofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100