Key facts
activeYusen Logistics (Deutschland) GmbH
de
R1101_HRB66173
de
active
de
Theodorstr.
de
Company dossier
Yusen Logistics (Deutschland) GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
71 totalAltigi GmbHA & S Auto Service GmbHBaustoffhandel Viktor Nöcker Gesellschaft mit beschränkter HaftungBlockadefrei Services UG (haftungsbeschränkt)Body Fashion Solution GmbHBremer Werkgemeinschaft GmbHBUG Rohrreinigung GmbHBurgheim Werbeatelier GmbHCoperion Werner & Pfleiderer GmbH & Co. KGCRH Achte Vermögensverwaltungs GmbHCRH Albert GmbHCRH Betonholding GmbHCRH Elfte Vermögensverwaltungs GmbHCRH Finance Germany GmbHCRH Landscaping Germany GmbHCRH Neunte Vermögensverwaltungs GmbHCRH Vierte Vermögensverwaltungs GmbHCRH Zehnte Vermögensverwaltungs GmbHCRH Zweite Vermögensverwaltungs GmbHDeutsche Celtus Trustee GmbH
Connections
13 linksB & L Management Services GmbHmateco GmbHYUSEN LOGISTIC (BENELUX) B.V.SEIJI SAITO E OUTROSYusen Air & Sea Service (Deutschland) GmbHConzepta Servicegesellschaft für Versicherungsvermittler mit beschränkter HaftungHuthmann Verwaltungs-GmbHWürttembergische Versicherung AktiengesellschaftECOS Technology GmbHISONA GmbHITS-Industrial Turbine Services GmbHPro Mandant Versicherungsmakler e.K.NYK Logistics (Deutschland) GmbH
People with significant control
27 people| Name | Role | From | Source |
|---|---|---|---|
| Hidenori Hara | Authorized representative | — | Germany registry |
| Klaus Wilhelm Maskort | Authorized representative | — | Germany registry |
| Mario Cavallucci | Authorized representative | — | Germany registry |
| Pieter Adrianus Boogaard | Authorized representative | — | Germany registry |
| Seiji Yuzen | Authorized representative | — | Germany registry |
| Takashi Saito | Authorized representative | — | Germany registry |
| Takuya Isozaki | Authorized representative | — | Germany registry |
| Takuya Kaneko | Authorized representative | — | Germany registry |
| Tomoo Moriya | Authorized representative | — | Germany registry |
| Yusuke Hagiwara | Authorized representative | — | Germany registry |
| Daniel Boschetti | officer | — | Germany registry |
| Heiko Stegemann | officer | — | Germany registry |
| Hidenori Hara | officer | — | Germany registry |
| Jürgen Christen | officer | — | Germany registry |
| Keisuke Furukawa | officer | — | Germany registry |
| Kenichiro Miyamoto | officer | — | Germany registry |
| Koji Saito | officer | — | Germany registry |
| Mario Cavallucci | officer | — | Germany registry |
| Mirco Schellenberg | officer | — | Germany registry |
| Seiji Yuzen | officer | — | Germany registry |
| Stefan Doctor Karenfort | officer | — | Germany registry |
| Sylvia Henkel | officer | — | Germany registry |
| Takashi Saito | officer | — | Germany registry |
| Takuya Kaneko | officer | — | Germany registry |
| Ushio Koiso | officer | — | Germany registry |
| Wolfgang Heck | officer | — | Germany registry |
| Yusuke Hagiwara | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 71 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (NYK Logistics (Deutschland) GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100