DOSSIERS / MITSUBISHI INTERNATIONAL GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Mitsubishi International Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB713 · R1101_HRB713 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

active
Mitsubishi International Gesellschaft mit beschränkter Haftung
de
R1101_HRB713
de
active
de
Kennedydamm 19, 40476 Düsseldorf.
de

Connections

16 links
Shared operator — likely the same administrator
Mitsubishi Corporation LT Europe GmbHShared officer / director · 2 share thisToyo Tire Europe GmbHShared officer / director · 2 share thisMMC Auto Deutschland Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisMC-V Beteiligung Verwaltungsgesellschaft mbHShared officer / director · 3 share thisYUZUShared officer / director · 3 share thisKowa Europe GmbHShared officer / director · 3 share thisToyo Tire Europe GmbHShared officer / director · 4 share thisMitsubishi Corporation LT Europe GmbHShared registered address · 4 share thisJCB INTERNATIONAL (EUROPE) LIMITEDShared officer / director · 4 share thisMMC Hitachi Tool Engineering Europe GmbHShared officer / director · 4 share thisMETAL ONE DEUTSCHLAND GMBHShared registered address · 4 share thisMitsubishi Corporation Unimetals Ltd. Düsseldorf Branch OfficeShared registered address · 4 share thisMCE Verwaltung GmbHShared officer / director · 5 share thisArgox Europe GmbHShared officer / director · 5 share thisAKEBONO EUROPE GmbHShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB713/network.

People with significant control

24 people
NameRoleFromSource
Hiroshi MiyakeAuthorized representative—Germany registry
Fuminori Hasegawaofficer—Germany registry
Go Eguchiofficer—Germany registry
Gunter Friedrichofficer—Germany registry
Hiroaki Ishikawaofficer—Germany registry
Hiroshi Miyakeofficer—Germany registry
Hiroyuki Watanabeofficer—Germany registry
Katsuhiko Yanagawaofficer—Germany registry
Keisuke Yamadaofficer—Germany registry
Kiyoshi Nakajimaofficer—Germany registry
Masahiko Yamamotoofficer—Germany registry
Masahito Hiratakeofficer—Germany registry
Masanao Yamatoofficer—Germany registry
Mitoshi Satoofficer—Germany registry
Noboru Tsujiofficer—Germany registry
Sadataka Nagumoofficer—Germany registry
Shuichiro Nishiokaofficer—Germany registry
Shunichi Matsuiofficer—Germany registry
Tetsuya Shinoharaofficer—Germany registry
Ulrike Lüttgensofficer—Germany registry
Yoichiro Yatabeofficer—Germany registry
Katsuhiko Yanagawasole representation—Germany registry
Shunichi Matsuisole representation—Germany registry
Toru Yamaguchisole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dipl.-Ing. Wild Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Hiroshi Miyake (officer) matches PEP Hiroshi Miyake — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100