Key facts
activeAsahi Kasei Spandex Europe GmbH
de
R1102_HRB13749
de
active
de
Chempark Dormagen Geb.
de
Company dossier
Asahi Kasei Spandex Europe GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
2 totalConnections
6 linksPeople with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Akira Nishizawa | officer | — | Germany registry |
| Christoph Glinski | officer | — | Germany registry |
| Eiji Kobayashi | officer | — | Germany registry |
| Hiroaki Shinohe | officer | — | Germany registry |
| Holger Drews | officer | — | Germany registry |
| Kazusa Kawamoto | officer | — | Germany registry |
| Masakazu Sawada | officer | — | Germany registry |
| Masayuki Adachi | officer | — | Germany registry |
| Robert Antons | officer | — | Germany registry |
| Ryoji Horinaka | officer | — | Germany registry |
| Uwe Schmidt | officer | — | Germany registry |
| Werner Nahl | officer | — | Germany registry |
| Yoshiya Orito | officer | — | Germany registry |
| Shinichiro Haga | sole representation | — | Germany registry |
Risk signals
4 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Asahi Kasei Spandex Europe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Uwe Schmidt (officer) matches PEP Uwe Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 34?
4 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100