DOSSIERS / KYB EUROPE GMBH
← SearchExport PDF
Company dossier

KYB Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84383 · R1101_HRB84383 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KYB Europe GmbH
de
R1101_HRB84383
de
active
de
Fritz-Vomfelde-Straße 20, 40547 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
KYB Europe GmbHShared officer / director · 2 share thisKYB Europe GmbHShared registered address · 2 share thisKYB Europe Headquarters GmbHShared officer / director · 3 share thisPARIS SEIKATSUSHAShared officer / director · 5 share thisFIRE ENTERTAINMENT CYPRUS LTDShared officer / director · 5 share thisFujikin (Deutschland) GmbHShared officer / director · 5 share thisHOMURA LIMITEDShared 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

5 people
NameRoleFromSource
Eiji HisadaAuthorized representative—Germany registry
Hiroshi OgawaAuthorized representative—Germany registry
Michael Brandon HowarthAuthorized representative—Germany registry
Eiji Hisadaofficer—Germany registry
Toshihiko Hatakeyamaofficer—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 (KYB Europe GmbH · 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