DOSSIERS / SUMI AGRO EUROPE LIMITED - ZWEIGNIEDERLASSUNG DEUTSCHLAND
← SearchExport PDF
Company dossier

Sumi Agro Europe Limited - Zweigniederlassung Deutschland

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62561 · R1101_HRB62561 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Sumi Agro Europe Limited - Zweigniederlassung Deutschland
de
R1101_HRB62561
de
active
de
Georg-Glock-Str.
de

Companies at this address

32 total
Arunstone Beteiligungen B.V. & Co. KGdissolvedCaterfy GmbHactiveFabFoods GmbHactiveInalfa Roof Systems GmbHactiveMaandag Deutschland GmbHactiveProjektentwicklungsgesellschaft Knorrstraße mbH & Co. KGdissolvedRW Beteiligungsgesellschaft III mbHactiveRW Beteiligungsgesellschaft II mbHactiveRW Beteiligungsgesellschaft I mbHactiveRW Beteiligungs GmbHactiveRW Finanzinvestorengesellschaft III mbHdissolvedRW Finanzinvestorengesellschaft II mbHdissolvedRW Finanzinvestorengesellschaft I mbHdissolvedRW Finanzinvestorengesellschaft IV mbHdissolvedRW Gesellschaft für Anteilsbesitz III mbHdissolvedRW Gesellschaft für Anteilsbesitz II mbHdissolvedRW Gesellschaft für Anteilsbesitz I mbHactiveRW Gesellschaft öffentlich rechtliche Anteilseigner III mbHdissolvedRW Gesellschaft öffentlich rechtliche Anteilseigner II mbHactiveRW Gesellschaft öffentlich rechtliche Anteilseigner I mbHdissolved

+12 more

Connections

9 links
Shared operator — likely the same administrator
Summit Renewable Power Europe GmbHShared officer / director · 2 share thisSUMITOMO DEUTSCHLAND GMBHShared officer / director · 2 share thisETS COZYShared officer / director · 2 share thisYOSHIAKI ODA E OUTRAShared officer / director · 3 share thisSumi Agro Ltd., Niederlassung DeutschlandShared officer / director · 3 share thisSumi Agro Ltd., Niederlassung DeutschlandShared officer / director · 3 share thisRB COPIADORAS, PECAS E SUPRIMENTOS PARA INFORMATICA LTDAShared officer / director · 5 share thisDANIELY COSTA CARVALHO E OUTROShared officer / director · 5 share thisRB COMERCIO DE SUPRIMENTOS E EQUIPAMENTOS DE IMPRESSAO LTDAShared officer / director · 5 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

13 people
NameRoleFromSource
Bin Hagaofficer—Germany registry
Hideo Ozakiofficer—Germany registry
Katsuya Okuyamaofficer—Germany registry
Kotaro Tamedaofficer—Germany registry
Michinobu Yugenofficer—Germany registry
Naoji Ichisugiofficer—Germany registry
Takahiro Nishiharaofficer—Germany registry
Takanori Andoofficer—Germany registry
Tatsuya Sutoofficer—Germany registry
Tomoaki Tetsuofficer—Germany registry
Wlodzimierz Jerzy Wleklikofficer—Germany registry
Yoshiaki Odaofficer—Germany registry
Yoshinari Okuraofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sumi Agro Ltd., Niederlassung Deutschland · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100