Key facts
dissolvedDOCOMO Digital GmbH
de
R1101_HRB61341
de
dissolved
de
c/o net mobile AG, Fritz-Vomfelde-Str.
de
Company dossier
DOCOMO Digital GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Hiroyuki Sato | Authorized representative | — | Germany registry |
| Hajime Kii | officer | — | Germany registry |
| Jun Tosabayashi | officer | — | Germany registry |
| Katja Gogalla | officer | — | Germany registry |
| Katsuhiko Yamagata | officer | — | Germany registry |
| Koichi Takahara | officer | — | Germany registry |
| Mauro Del Rio | officer | — | Germany registry |
| Theodor Niehues | officer | — | Germany registry |
| Yuji Yamamoto | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Yuji Yamamoto (officer) matches PEP Yuji Yamamoto — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Yuji Yamamoto (officer) matches PEP Yuji Yamamoto — member of the Kōchi Prefectural Assembly, Japan. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100