DOSSIERS / EPSON DEUTSCHLAND GMBH
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Company dossier

Epson Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB12633 · R1102_HRB12633 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Epson Deutschland GmbH
de
R1102_HRB12633
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

11 links
Shared operator — likely the same administrator
MITSUI GAS E ENERGIA DO BRASIL LTDA.Shared officer / director · 2 share thisH & H Hotelservice- und Handelsgesellschaft mbHShared officer / director · 2 share thisEPSON Europe Electronics GmbHShared officer / director · 2 share thisCOMERCIO DE COSMETICOS YAMAMOTO LTDAShared officer / director · 3 share thisINSICMIA LAB SLShared officer / director · 3 share thisH2K EMPREENDIMENTOS E PARTICIPACOES LTDAShared officer / director · 3 share thisRADIO POPULAR SOCIEDAD ANONIMA CADENA DE ONDAS POPULARES ESPAÑOLASShared officer / director · 3 share thisFALKE KGaAShared officer / director · 5 share thisRentokil Initial GmbHShared officer / director · 5 share thisRentokil Initial GmbHShared officer / director · 5 share this3M Deutschland GmbHShared 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

15 people
NameRoleFromSource
Eiji Ideofficer—Germany registry
Frauke Susanne Brillemansofficer—Germany registry
Giulio Rentocchiniofficer—Germany registry
Henning Ohlssonofficer—Germany registry
Hiromi Tabaofficer—Germany registry
Masayoshi Maruyamaofficer—Germany registry
Noriyuki Hamaofficer—Germany registry
Oliver Leickofficer—Germany registry
Ramón Ollé Ribaltaofficer—Germany registry
Veronika Knottofficer—Germany registry
Henning Ohlssonsole representation—Germany registry
Hideki Kitamurasole representation—Germany registry
Kazuyoshi Yamamotosole representation—Germany registry
Masayoshi Maruyamasole representation—Germany registry
Takehiko Takizawasole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100