DOSSIERS / SUMI AGRO LTD., NIEDERLASSUNG DEUTSCHLAND
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Company dossier

Sumi Agro Ltd., Niederlassung Deutschland

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69685 · R1101_HRB69685 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Sumi Agro Ltd., Niederlassung Deutschland
de
R1101_HRB69685
de
dissolved
de
Marktplatz 17, 37269 Eschwege.
de

Connections

6 links
Shared operator — likely the same administrator
Sumi Agro Europe Ltd. Zweigniederlassung Deutschland, EschwegeShared registered address · 2 share thisSumi Agro Europe Limited - Zweigniederlassung 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 thisRB COMERCIO DE SUPRIMENTOS E EQUIPAMENTOS DE IMPRESSAO LTDAShared officer / director · 5 share thisDANIELY COSTA CARVALHO E OUTROShared 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

2 people
NameRoleFromSource
Hideo Ozakiofficer—Germany registry
Takanori Andoofficer—Germany registry

Risk signals

2 matched
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 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100