DOSSIERS / KOMATSU GERMANY GMBH
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Company dossier

Komatsu Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79727 · R1101_HRB79727 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Komatsu Germany GmbH
de
R1101_HRB79727
de
active
de
Forststraße 29, 40597 Düsseldorf.
de

Connections

17 links
Shared operator — likely the same administrator
KOMATSU INDUSTRIES EUROPE GMBHShared officer / director · 2 share thisKomatsu Germany GmbHShared officer / director · 3 share thisKomatsu Mining Germany GmbHShared officer / director · 3 share thisEUROFRUIT PRODUCT SRLShared officer / director · 3 share thisBERAT GROUP CONSULTING SRLShared officer / director · 3 share thisReifen Büscher oHG Reifenhandel und RunderneuerungswerkShared officer / director · 4 share thismirador living and exterior Ingo Büscher e. K.Shared officer / director · 4 share thisMIRADOR-SHOP UG (haftungsbeschränkt)Shared officer / director · 4 share thisImmoservice Mühlheim am Main GmbHShared officer / director · 10 share thisEido GmbHShared officer / director · 10 share thisR. Petzold Putenveredelung GmbHShared officer / director · 10 share thisMünsterländer Puten Veredelung Verwaltungs GmbHShared officer / director · 10 share thisMünsterländer Puten Veredelung GmbH & Co. KGShared officer / director · 10 share thisStadtwerke Mühlheim am Main, Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisEnergieService Mühlheim am Main GmbHShared officer / director · 10 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 17 — full graph via /v1/entities/DE-R1101_HRB79727/network.

People with significant control

9 people
NameRoleFromSource
Ansgar Tholeofficer—Germany registry
Daisuke Banofficer—Germany registry
Go Kamadaofficer—Germany registry
Göksel Günerofficer—Germany registry
Ingo Büscherofficer—Germany registry
Ralf Petzoldofficer—Germany registry
Shigenori Nagashimaofficer—Germany registry
Takeshi Asanumaofficer—Germany registry
Werner Grzeskowiakofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Komatsu Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100