Key facts
activeBALMUDA Europe GmbH
de
R1101_HRB69095
de
active
de
Immermannstraße 13, 40210 Düsseldorf.
de
Company dossier
BALMUDA Europe GmbH
RISK SCORE24LOW RISK
Companies at this address
56 totalAdvantiv Technologies Europe GmbHApelby GmbHApollo Bell International Deutschland GmbHAPOLLO BELL INTERNATIONAL PLC Zweigniederlassung DeutschlandAsset Immobilienvermietung GmbHBLUES Europe GmbHBradford & Hamilton Deutschland GmbHBusiness Software Europe UG (haftungsbeschränkt)Capital Games GmbHDaeho EU Office der Daeho Co. Ltd. ZweigniederlassungDAISO Fine Chem GmbHDEM GROUP GmbHDGV Marketing e.K.GCI German Center International GmbHGerman Housing GmbHGerman Intertrade GmbHGRIESBACH MASSIVBAU DÜSSELDORF GmbHHODOGAYA CHEMICAL EUROPE GmbHINTRECO GMBH Wirtschafts- und Unternehmensberatung VermögensmanagementIttierre Moden GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Gen Terao | Authorized representative | — | Germany registry |
| Katja Gogalla | officer | — | Germany registry |
| Hirotsugu Sato | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 56 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 24?
2 signals+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100