DOSSIERS / TOYO TIRE EUROPE GMBH
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Company dossier

Toyo Tire Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13320 · R1102_HRB13320 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Toyo Tire Europe GmbH
de
R1102_HRB13320
de
dissolved
de
Halskestr.
de

Companies at this address

47 total
AIoka GmbHdissolvedAndronaco GmbH & Co. KGactiveAndronaco HafenContor GmbHactiveBASOL Engineering GmbHdissolvedBies Autolackiererei GmbHactiveBMB Geschäftsführung GmbHactiveBSM UG (haftungsbeschränkt)activeCarl Strobel GmbH Zeitschriften-GroßvertriebactiveCITY LIFT LIMITEDdissolvedCoronex Electronic GmbHactiveDeufol Securitas International GmbHactiveetaxx Gesellschaft für Unternehmensberatung mbHactiveFAIR GROUP GmbHdissolvedFerroclean GmbHdissolvedFerroclean GmbHdissolvedFliesencenter Ratingen und Mehr GmbHactiveFrohnhoff Beteiligungs GmbHactiveFuhse Transport-GmbHactiveF.W.H. Leasing GmbHdissolvedGeueke GmbHactive

+27 more

Connections

7 links
Shared operator — likely the same administrator
Group Auto Union Deutschland (GAUD) GmbHShared officer / director · 2 share thisMitsubishi International Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisToyo Tire Europe GmbHShared officer / director · 2 share thisToyo Tire Deutschland GmbHShared officer / director · 3 share thisMMC Hitachi Tool Engineering Europe GmbHShared officer / director · 3 share thisDFE Filterelemente GmbHShared officer / director · 3 share thisNoritake Europa GmbHShared officer / director · 3 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

20 people
NameRoleFromSource
Kenji NakakuraAuthorized representative—Germany registry
Tamotsu SakuramotoAuthorized representative—Germany registry
Dietmar Müschlerofficer—Germany registry
Hidehiro Masudaofficer—Germany registry
Hiroshi Ekiofficer—Germany registry
Horst Dirksofficer—Germany registry
Ikuo Amitaniofficer—Germany registry
Kanji Kasaiofficer—Germany registry
Koji Kajiwaraofficer—Germany registry
Masaaki Nakamuraofficer—Germany registry
Sadataka Nagumoofficer—Germany registry
Stephan Westbrockofficer—Germany registry
Tatsuo Mitsuhataofficer—Germany registry
Tetsuya Kuzeofficer—Germany registry
Tetsuyuki Naganoofficer—Germany registry
Toru Matsuoofficer—Germany registry
Wilhelm Höppnerofficer—Germany registry
Yasushi Okawaraofficer—Germany registry
Yasushi Takagiofficer—Germany registry
Yoshio Kataokaofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100