DOSSIERS / TOTOKU EUROPE GMBH
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Company dossier

TOTOKU EUROPE GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14377 · R1102_HRB14377 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
TOTOKU EUROPE GmbH
de
R1102_HRB14377
de
dissolved
de
Hammfelddamm 6, 41460 Neuss.Die Gesellschaft ist durch Gesellschafterbeschluss vom 25. März 2009 aufgelöst.
de

Connections

8 links
Shared operator — likely the same administrator
TASC Services GmbHShared officer / director · 9 share thisFrilli GmbHShared officer / director · 9 share thisDröge Hausverwaltung GmbHShared officer / director · 9 share thisEncore Real Time Computing GmbHShared officer / director · 9 share thisAppcelerator GmbHShared officer / director · 9 share thisHausverwaltung des Haus- und Grundeigentümervereins Neumünster GmbHShared officer / director · 9 share thisFriedhelm Kleine GmbHShared officer / director · 9 share thisJL - Beteiligungs GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Nobuo OnoderaAuthorized representative—Germany registry
Stefan DrögeAuthorized representative—Germany registry
Hideyuki Inoueofficer—Germany registry
Nobuo : Onoderaofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Nobuo Onodera (officer) matches PEP Nobuo Onodera — member of the Miyagi Prefectural Assembly, Japan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nobuo : Onodera (officer) matches PEP Nobuo Onodera — member of the Miyagi Prefectural Assembly, Japan. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100