Key facts
dissolvedMITSUI-SOKO (EUROPE) B.V., ZWEIGNIEDERLASSUNG Düsseldorf
de
R1101_HRB62610
de
dissolved
de
Hansaallee 201, 40549 Düsseldorf.
de
Company dossier
MITSUI-SOKO (EUROPE) B.V., ZWEIGNIEDERLASSUNG Düsseldorf
RISK SCORE21LOW RISK
Companies at this address
26 totalArlanis Reply GmbHCPL Unternehmensberatung für Organisation und Datenverarbeitung GmbHData World Consulting GmbHDeutsches Krankenhausinstitut GmbHDOC Deutsches Onkologie Centrum Holding GmbHHennecken de Rath GmbH SteuerberatungsgesellschaftHennecken Hüser GmbH SteuerberatungsgesellschaftISF-NOWOplan Ingenieurgesellschaft mbHLive Reply GmbHMITSUI-SOKO (EUROPE) B. V., ZWEIGNIEDERLASSUNG NEUSSMiWi-DV GmbHModular Mobile UG (haftungsbeschränkt)Nitta Industries Europe GmbHOptanus GmbHPM Consulting GmbHProject Materials GmbHSamarys Gesellschaft für Unternehmensnachfolge mbHSYTEL REPLY S.R.L. Einmanngesellschaft NiederlassungTargetMarketingSystems GmbHTechnisches Büro Wilmsen & Franzgrote GmbH
Connections
2 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Hiroyuki Hamano | officer | — | Germany registry |
| Kenichi Aitani | officer | — | Germany registry |
| Masahiko Tanaka | officer | — | Germany registry |
| Masaji Hosoda | officer | — | Germany registry |
| Ryoji Ogawa | officer | — | Germany registry |
| Tatsuzo Itagaki | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MITSUI-SOKO (EUROPE) B. V., ZWEIGNIEDERLASSUNG NEUSS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100