DOSSIERS / KYOCERA DOCUMENT SOLUTIONS EUROPE B.V. ZWEIGNIEDERLASSUNG DEUTSCHLAND
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KYOCERA Document Solutions EUROPE B.V. Zweigniederlassung Deutschland

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB12275 · R1102_HRB12275 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 22Risk signals 4Sources

Key facts

active
KYOCERA Document Solutions EUROPE B.V. Zweigniederlassung Deutschland
de
R1102_HRB12275
de
active
de
Otto-Hahn-Str.
de

Companies at this address

586 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K-Pack GmbHdissolved3L Handels GmbHactiveA 99 Auto GmbHdissolvedA 99 Auto GmbHdissolvedABA GmbH & Co KG - Antibodies and AptamersactiveAchenbach München e.K.activeAchim Roth Zahntechnik e. K.activeAffectis Pharmaceuticals AGactiveAffectis Pharmaceuticals AGdissolvedAIGNER DESIGN GmbHactiveAirless Meier Farbspritztechnik e.K.activeAirless-Technik Seupt Fachbetrieb für Applikationstechnik GmbHactiveAKUSTIMED GmbHactiveAlexander-Bau UG (haftungsbeschränkt)dissolvedAlles-Palette.de UG (haftungsbeschränkt)activeAllgemeiner Immobilienfundus GmbHdissolvedALMA-GASTRO Gaststättenbetrieb GmbHdissolvedAlpha CALCIT Füllstoffgesellschaft mbH & Co. KommanditgesellschaftactiveAlpha Computer Sales GmbHactiveAlpha Computer Systems GmbHactive

+566 more

Connections

22 links
Shared operator — likely the same administrator
FUJIFILM SonoSite GmbHShared officer / director · 2 share thisKYOCERA Document Solutions Deutschland GmbHShared officer / director · 3 share thisRheon Automatic Machinery Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisCeyoniq Technology GmbHShared officer / director · 3 share thisKYOCERA TECHNOLOGY DEVELOPMENT EUROPE GmbHShared officer / director · 3 share thisTA Triumph-Adler GmbHShared officer / director · 3 share thisNissei ASB GmbHShared officer / director · 4 share thisCLINICA VETERINARIA FELISCAO - SERVICOS VETERINARIOS LTDAShared officer / director · 4 share thisJARDIM DOS ANIMAIS-SERVICOS VETERINARIOS S/S LTDA.Shared officer / director · 4 share thisBIG KAISER GmbHShared officer / director · 6 share thisAX PDG 115 CAPITAL S.LShared officer / director · 6 share thisAMCEL AGROFLORESTAL LTDA.Shared officer / director · 6 share thisAMCEL - AMAPA FLORESTAL E CELULOSE S.A.Shared officer / director · 6 share thisKAO CHIMIGRAF SLShared officer / director · 6 share thisKAO CHIMIGRAF FRANCE SASShared officer / director · 6 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 22 — full graph via /v1/entities/DE-R1102_HRB12275/network.

People with significant control

14 people
NameRoleFromSource
Ina Norihikoofficer—Germany registry
Jun Okumuraofficer—Germany registry
Katsumi Komaguchiofficer—Germany registry
Masahiko Ohiofficer—Germany registry
Masayuki Higuchiofficer—Germany registry
Reinhold Michael Schlierkampofficer—Germany registry
Takahiro Satoofficer—Germany registry
Takashi Kadomoriofficer—Germany registry
Takashi Kukiofficer—Germany registry
Takashi Yamamotoofficer—Germany registry
Hironao Katsukurasole representation—Germany registry
Keiji Hayashisole representation—Germany registry
Takahiro Satosole representation—Germany registry
Takuya Marubayashisole representation—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 586 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Takashi Yamamoto (officer) matches PEP Takashi Yamamoto — member of the House of Councillors, Japan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 29?

4 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score29/100