Key facts
activeChoya Umeshu (Deutschland) GmbH
de
R1101_HRB75646
de
active
de
Heesenstraße 70, 40549 Düsseldorf.
de
Company dossier
Choya Umeshu (Deutschland) GmbH
RISK SCORE15LOW RISK
Companies at this address
8 totalConnections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Shigehiro Kondo | Authorized representative | — | Germany registry |
| Masahiko Kondo | officer | — | Germany registry |
Risk signals
2 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Choya Umeshu (Deutschland) GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Masahiko Kondo (officer) matches PEP Masahiko Kondō — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.
Risk journey — why 15?
2 signals+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100