DOSSIERS / MITSUI & CO. DEUTSCHLAND GMBH
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Company dossier

Mitsui & Co. Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB9453 · R1101_HRB9453 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
Mitsui & Co. Deutschland GmbH
de
R1101_HRB9453
de
active
de
Herzogstraße 15, 40217 Düsseldorf.
de

Companies at this address

31 total
Dussepsilon Beteiligungsgesellschaft mbHdissolvedDusskapital Acht Beteiligungsgesellschaft mbHdissolvedDusskapital Achtundzwanzig Beteiligungsgesellschaft mbHdissolvedDusskapital Achtzehn Beteiligungsgesellschaft mbHdissolvedDusskapital Neunundzwanzig Beteiligungsgesellschaft mbHdissolvedIbero Beteiligungsgesellschaft mbHdissolvedInterfracht Logistics International GmbHdissolvedInterfracht Logistics International GmbHactiveODDO BHF Asset Management GmbHactiveRheinland Beteiligungsgesellschaft mbHdissolvedRWS Securities Services Gesellschaft für Wertpapiervermittlung mit beschränkter HaftungdissolvedTri-Net Logistics (Europe) GmbHactiveUlisse GmbHdissolvedUnterstützungseinrichtung der WestLB Gesellschaft mit beschränkter HaftungdissolvedWEB Westeuropa Beteiligungsgesellschaft mbHdissolvedWest Equity Fonds GmbHdissolvedWestGSF Beteiligungs GmbHdissolvedWestIB Westdeutsche Immobilien Beteiligungsgesellschaft mbHdissolvedWest-ISH-Beteiligungsgesellschaft mbHdissolvedWest-ISH-Beteiligungs GmbH & Co. KGdissolved

+11 more

Connections

17 links
Shared operator — likely the same administrator
Euro Car Auction Network (Deutschland) GmbHShared officer / director · 2 share thisMegatech Automotive Europe GmbHShared officer / director · 2 share thisMBK Additives Technology GmbHShared officer / director · 2 share thisTri-Net Logistics (Europe) GmbHShared officer / director · 2 share thisMEE Mitsui Electronics Europe GmbHShared officer / director · 2 share thisMitsui Machine Tool Europe Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisDMG MORI Finance GmbHShared officer / director · 3 share thisMitsui Rail Capital Europe GmbHShared officer / director · 3 share thisSUZUKI E TANAKA LTDAShared officer / director · 4 share thisWONDER GRIP EUROPEShared officer / director · 4 share thisKAWASAKI MACHINERY DO BRASIL MAQUINAS E EQUIPAMENTOS LTDA.Shared officer / director · 4 share thisTANAKA PISCICULTURA SUSTENTAVEL LTDAShared officer / director · 4 share thisYAMAHA MOTOR IM EUROPE GmbHShared officer / director · 4 share thisGROUPEMENT FORESTIER FORETS DURABLESShared officer / director · 5 share thisRG IMMOBILIERShared 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 17 — full graph via /v1/entities/DE-R1101_HRB9453/network.

People with significant control

62 people
NameRoleFromSource
Achim Doctor Rothofficer—Germany registry
Atsushi Kawakuboofficer—Germany registry
Atsushi Omuroofficer—Germany registry
Christiane Grossofficer—Germany registry
Fumihiko Kusashioofficer—Germany registry
Fuminao Hirotsuneofficer—Germany registry
Georg Büllesbachofficer—Germany registry
Hidehiko Iwadareofficer—Germany registry
Hidetoshi Ishikawaofficer—Germany registry
Hiraku Shimomakiofficer—Germany registry
Hiroki Kuwabaraofficer—Germany registry
Hiroshi Murahashiofficer—Germany registry
Hiroshi Tsurushimaofficer—Germany registry
Hiroyuki Komineofficer—Germany registry
Ichiro Arakiofficer—Germany registry
Ikuo Suzukiofficer—Germany registry
Junya Masudaofficer—Germany registry
Kaneaki Hondaofficer—Germany registry
Katsuya Okanoofficer—Germany registry
Keisuke Hisatomiofficer—Germany registry
Kenji Akikawaofficer—Germany registry
Kenji Watanabeofficer—Germany registry
Ken Niemannofficer—Germany registry
Kiyoshi Koizumiofficer—Germany registry
Koichiro Miyazakiofficer—Germany registry
Kolchiro Miyazakiofficer—Germany registry
Makoto Hashiofficer—Germany registry
Makoto Kamijoofficer—Germany registry
Makoto Komachiofficer—Germany registry
Masashi Gotoofficer—Germany registry
Michael Fösteofficer—Germany registry
Michio Shirasakiofficer—Germany registry
Minoru Takadaofficer—Germany registry
Mitsuhiro Mizunoofficer—Germany registry
Motoaki Kuniyasuofficer—Germany registry
Munehito Kogaofficer—Germany registry
Naoki Enatsuofficer—Germany registry
Naruhiko Tadaofficer—Germany registry
Nobuhiro Yamaguchiofficer—Germany registry
Nobuki Onumaofficer—Germany registry
Nobuyuki Fukushimaofficer—Germany registry
Omuro Atsushiofficer—Germany registry
Peter Jansenofficer—Germany registry
Rainer Beckerofficer—Germany registry
Robert Charles Collignonofficer—Germany registry
Ryutaro Sajiofficer—Germany registry
Sabine Wrobelofficer—Germany registry
Shinichi Miyabeofficer—Germany registry
Shinsuke Araiofficer—Germany registry
Shuichi Yoshidaofficer—Germany registry
Showing 50 of 62 — full officer list via the API (/v1/entities/DE-R1101_HRB9453/people).

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Updata Deutschland GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100